This document is made available electronically by the Minnesota Legislative Reference Library as part of an ongoing digital archiving project. http://www.leg.state.mn.us/lrl/lrl.asp Fiscal Year 2015 Open Appointments Annual Compilation and Statistical Report of Multi‐Member Agencies Office of the Minnesota Secretary of State 180 State Office Building 100 Rev. Dr. Martin Luther King Jr. Blvd. St. Paul, MN 55155 Phone: (651) 297‐5845 Minnesota Relay Service: 1‐800‐627‐3529 Email: [email protected] Website: www.sos.state.mn.us Fiscal Year 2015 Open Appointments Annual Compilation and Statistical Report OFFICE OF THE MINNESOTA SECRETARY OF STATE Fiscal Year 2015 Annual Compilation and Statistical Report CONTENTS Preface 3 Index of Agencies 5 Compilation of Multi-Member State Agencies 12 Statistical Report for Fiscal Year 2015 209 Open Appointments Application Form 224 Page 2 Fiscal Year 2015 Open Appointments Annual Compilation and Statistical Report PREFACE The Annual Compilation and Statistical Report of Multi-Member Agencies is a result of, and directed by, Minnesota Statutes 15.0597 and 15.0599. MS §15.0597 Subd. 2, and MS §15.0599 Subd. 4, direct the collection and publication of agency data including, the name of the agency, mailing address, electronic mail address, and telephone number; the legal authority for the creation or establishment of the agency and the name of the person appointing agency members; the powers and duties of the agency; the number of authorized members, together with any prescribed restrictions on eligibility such as employment experience or geographical representation; the roster of current members, including mailing addresses, electronic mail addresses, and telephone numbers; a breakdown of the membership showing distribution by county, legislative district, and congressional district; if any members have voluntarily provided the information, the sex, age, political preference or lack of preference, status with regard to disability, race, and national origin of those members; the dates of commencement and expiration of the membership terms and the expiration date of the agency, if any; the compensation of members, and appropriations or other funds available to the agency; the name of the state agency or other entity, if any, required to provide staff or administrative support to the agency; the regular meeting schedule, if any, and approximate number of hours per month of meetings or other activities required of members; a brief statement of the goal or purpose of the agency, along with a summary of what an existing agency has done, or what a newly established agency plans to do to achieve its goal or purpose. MS §15.0597 Subd. 7 provides for this report to include the following information: the number of vacancies occurring in the preceding year; the number of vacancies occurring as a result of scheduled ends of terms, unscheduled vacancies and the creation of new positions; breakdowns by county, legislative district, and congressional district, and, if known, the sex, political party preference or lack thereof, status with regard to disability, race and national origin, for members whose agency membership terminated during the year and appointees to the vacant positions; and the number of vacancies filled from applications submitted by (i) the appointing authorities for the positions filled, (ii) nominating persons and self-nominees who submitted applications at the suggestion of appointing authorities, and (iii) all others. This report contains information on the 224 boards, councils, agencies, task forces, and committees that reported to the Office of the Secretary of State on or before October 1, 2015. The information listed is for fiscal year 2015, which was complete and accurate as of June 30, 2015. The following is a key of the abbreviations used throughout this report. AGENCY DESCRIPTION MEMBERSHIP KEY You will find the following information You will find the following information (if provided) for each member of each for each agency: agency: Required Information: Voluntary Information Includes: Name of Agency Appointment Type Gender Street Address of Agency Name Age Telephone Number of Agency Preferred Telephone Number Disability Statutory Citation Preferred Mailing Address Political Affiliation Compensation County Ethnicity Appointing Authority Legislative District Powers and Duties Congressional District Membership Restrictions Appointment Date Summary of Activities Term Ending Date Location of Meetings Page 3 Fiscal Year 2015 Open Appointments Annual Compilation and Statistical Report Key to specific fields: Gender Political Ethnicity Party F Female D Democratic-Farmer-Labor Party B African American or Black M Male I Independence Party I American Indian or Alaska Native R Republican Party A Asian or Pacific Islander N None or Other C White or Caucasian H Hispanic Key to County Numbers: Aitkin 01 Fillmore 23 Marshall 45 Rock 67 Anoka 02 Freeborn 24 Martin 46 Roseau 68 Becker 03 Goodhue 25 Meeker 47 St. Louis 69 Beltrami 04 Grant 26 Mille Lacs 48 Scott 70 Benton 05 Hennepin 27 Morrison 49 Sherburne 71 Big Stone 06 Houston 28 Mower 50 Sibley 72 Blue Earth 07 Hubbard 29 Murray 51 Stearns 73 Brown 08 Isanti 30 Nicollet 52 Steele 74 Carlton 09 Itasca 31 Nobles 53 Stevens 75 Carver 10 Jackson 32 Norman 54 Swift 76 Cass 11 Kanabec 33 Olmsted 55 Todd 77 Chippewa 12 Kandiyohi 34 Otter Tail 56 Traverse 78 Chisago 13 Kittson 35 Pennington 57 Wabasha 79 Clay 14 Koochiching 35 Pine 58 Wadena 80 Clearwater 15 Lac qui Parle 37 Pipestone 59 Waseca 81 Cook 16 Lake 38 Polk 60 Washington 82 Cottonwood 17 Lake of the Woods 39 Pope 61 Watonwan 83 Crow Wing 18 Le Sueur 40 Ramsey 62 Wilkin 84 Dakota 19 Lincoln 41 Red Lake 63 Winona 85 Dodge 20 Lyon 42 Redwood 64 Wright 86 Douglas 21 McLeod 43 Renville 65 Yellow Medicine 87 Faribault 22 Mahnomen 44 Rice 66 Page 4 Fiscal Year 2015 Open Appointments Annual Compilation and Statistical Report AGENCY INDEX Number of Seats Page Scheduled to Expire Agency Name: Number in January 2016 2 ACUPUNCTURE ADVISORY COUNCIL 12 2 ADVISORY COMMITTEE OF THE MINNESOTA BRAILLE AND TALKING BOOK LIBRARY 12 2 ADVISORY COMMITTEE ON ARCHITECTURE AND PLANNING 13 9 ADVISORY COMMITTEE ON HERITABLE AND CONGENITAL DISORDERS 13 15 ADVISORY COMMITTEE TO THE PROGRAM COMMITTEE OF THE HEALTH PROFESSIONALS SERVICES PROGRAM 15 ADVISORY COMMITTEE: BLIND AND VISUALLY IMPAIRED 16 ADVISORY COMMITTEE: DEAF AND HARD-OF-HEARING 17 1 ADVISORY COUNCIL ON LICENSED TRADITIONAL MIDWIFERY 18 ADVISORY COUNCIL ON WATER SUPPLY SYSTEMS AND WASTEWATER TREATMENT FACILITIES 18 8 ADVISORY COUNCIL ON WELLS & BORINGS 19 ADVISORY COUNCIL ON WORKERS' COMPENSATION 20 10 ADVISORY TASK FORCE ON THE WOMAN AND JUVENILE FEMALE OFFENDER IN CORRECTIONS 21 1 ADVISORY TASK FORCE ON UNIFORM CONVEYANCING FORMS 22 1 AGRICULTURAL CHEMICAL RESPONSE COMPENSATION BOARD (ACRRA BOARD) 23 AGRICULTURE RESEARCH, EDUCATION, EXTENSION, AND TECHNOLOGY TRANSFER ADVISORY PANEL 23 ALCOHOL AND OTHER DRUG ABUSE ADVISORY COUNCIL 24 1 AMERICAN INDIAN ADVISORY COUNCIL 25 AMERICAN INDIAN CHILD WELFARE ADVISORY COUNCIL 26 ANOKA METRO REGIONAL TREATMENT CENTER - HRB 27 4 APPRENTICESHIP ADVISORY BOARD 28 AREA ONE POTATO RESEARCH AND PROMOTION COUNCIL 28 4 ATHLETIC TRAINER'S ADVISORY COUNCIL 29 AUTOMOBILE THEFT PREVENTION ADVISORY BOARD 30 10 BIOFUELS TASK FORCE 30 1 BOARD OF ACCOUNTANCY 31 1 BOARD OF ANIMAL HEALTH 32 5 BOARD OF ARCHITECTURE, ENGINEERING, LAND SURVEYING, LANDSCAPE ARCHITECTURE, GEOSCIENCE, AND INTERIOR DESIGN 32 3 BOARD OF ASSESSORS 33 1 BOARD OF BARBER EXAMINERS 34 3 BOARD OF BEHAVIORAL HEALTH AND THERAPY 35 1 BOARD OF COSMETOLOGIST EXAMINERS 36 2 BOARD OF DENTISTRY 36 BOARD OF DIETETICS AND NUTRITION PRACTICE 37 BOARD OF ELECTRICITY 38 2 BOARD OF EXAMINERS FOR NURSING HOME ADMINISTRATORS 39 Page 5 Fiscal Year 2015 Open Appointments Annual Compilation and Statistical Report Number of Seats Page Scheduled to Expire Agency Name: Number in January 2016 2 BOARD OF FIREFIGHTER TRAINING AND EDUCATION 39 BOARD OF HIGH PRESSURE PIPING SYSTEMS 40 2 BOARD OF MARRIAGE AND FAMILY THERAPY 41 4 BOARD OF MEDICAL PRACTICE 42 1 BOARD OF OPTOMETRY 43 4 BOARD OF PEACE OFFICER STANDARDS AND TRAINING 44 2 BOARD OF PHARMACY 45 1 BOARD OF PODIATRIC MEDICINE 45 3 BOARD OF PRIVATE DETECTIVE AND PROTECTIVE AGENT SERVICES 46 3 BOARD OF PSYCHOLOGY 46 2 BOARD OF SCHOOL ADMINISTRATORS 47 2 BOARD OF TEACHING 48 3 BOARD OF THE PERPICH CENTER FOR ARTS EDUCATION 49 BOARD OF TRUSTEES OF THE MINNESOTA STATE COLLEGES AND UNIVERSITIES SYSTEM 50 4 BOARD OF WATER AND SOIL RESOURCES 51 3 BOARD ON JUDICIAL STANDARDS 52 BREEDERS' FUND APPROPRIATIONS ADVISORY COMMITTEE 53 2 CAMPAIGN FINANCE AND PUBLIC DISCLOSURE BOARD 54 3 CAPITOL AREA ARCHITECTURAL AND PLANNING BOARD 54 CENTER FOR RURAL POLICY AND DEVELOPMENT 56 6 CERTIFICATION OF SKILLS TASK FORCE 47 Sunset 6/30/15 CHICANO LATINO AFFAIRS COUNCIL 57 Sunset 12/31/15 CIVIL WAR COMMEMORATION TASK FORCE 58 CLEAN WATER COUNCIL 59 3 COMBATIVE SPORTS ADVISORY COUNCIL 61 1 COMMISSION OF DEAF, DEAFBLIND AND HARD OF HEARING MINNESOTANS 61 COMPENSATION COUNCIL 62 6 CONSTRUCTION CODES ADVISORY COUNCIL 63 3 COUNCIL FOR MINNESOTANS OF AFRICAN HERITAGE 64 5 COUNCIL ON ASIAN-PACIFIC MINNESOTANS 65 Sunset 6/30/15 COUNCIL ON BLACK MINNESOTANS 66 8 COUNCIL ON DISABILITY 67 1 CRIME VICTIMS REPARATIONS BOARD 68 CRIMINAL AND JUVENILE JUSTICE INFORMATION TASK FORCE 69 22 CULTURAL AND ETHNIC COMMUNITIES LEADERSHIP COUNCIL 69 DAIRY RESEARCH, TEACHING AND CONSUMER EDUCATION AUTHORITY 71 DENTAL SERVICES ADVISORY COMMITTEE 72 Page 6 Fiscal Year 2015 Open Appointments Annual Compilation and Statistical Report Number of Seats Page Scheduled to Expire Agency Name: Number in January 2016 DESTINATION MEDICAL CENTER CORPORATION 73 DRUG UTILIZATION REVIEW BOARD 74 DULUTH ENTERTAINMENT AND CONVENTION CENTER AUTHORITY 74 EARLY LEARNING COUNCIL 75 E-GOVERNMENT ADVISORY COUNCIL 76 Sunset 1/04/2016 ELECTIONS EMERGENCY PLANNING TASK FORCE 77 4 EMERGENCY MEDICAL SERVICES REGULATORY BOARD 78 3 ENVIRONMENTAL HEALTH SPECIALIST/SANITARIAN ADVISORY COUNCIL 79 ENVIRONMENTAL HEALTH TRACKING AND BIOMONITORING ADVISORY PANEL 80 11 EXPLORE MINNESOTA TOURISM COUNCIL 81 FOOD SAFETY AND DEFENSE TASK FORCE 83 FORMULARY COMMITTEE 84 GAMBLING CONTROL BOARD 84 GOVERNING COMMITTEE OF THE MINNESOTA AUTOMOBILE INSURANCE PLAN 85 GOVERNOR'S COUNCIL ON FIRE PREVENTION AND CONTROL 86 7 GOVERNOR'S COUNCIL ON MINNESOTA'S LAKE SUPERIOR COASTAL PROGRAM 87 GOVERNOR'S COUNCIL ON THE MARTIN LUTHER KING JR. HOLIDAY 88 21 GOVERNOR'S INTERAGENCY COORDINATING COUNCIL ON EARLY CHILDHOOD INTERVENTION 89 3 GOVERNOR'S RESIDENCE COUNCIL 90 GOVERNOR'S TASK FORCE ON BROADBAND 91 GOVERNOR'S TASK FORCE ON THE PREVENTION OF SCHOOL BULLYING 92 10 GOVERNOR'S WORKFORCE DEVELOPMENT COUNCIL 93 GREAT LAKES COMMISSION 95 7 GREATER MINNESOTA REGIONAL PARKS AND TRAILS COMMISSION 95 1 HEALTH CARE HOMES ADVISORY COMMITTEE 96 HEALTH PROFESSIONALS SERVICES PROGRAM COMMITTEE 97 HEALTH SERVICES POLICY COMMITTEE aka HEALTH SERVICES ADVISORY COUNCIL 98 1 HEARING INSTRUMENT DISPENSER ADVISORY COUNCIL 99 HOME CARE PROVIDER ADVISORY COUNCIL 99 HOMELESS MANAGEMENT INFORMATION SYSTEM ADVISORY TASK FORCE 100 2 HOUSING FINANCE AGENCY 101 10 INVESTMENT ADVISORY COUNCIL 102 1 IRON RANGE HIGHER EDUCATION COMMITTEE 103 4 JUVENILE JUSTICE ADVISORY COMMITTEE 103 LAKE SUPERIOR CENTER AUTHORITY 104 1 LEGISLATIVE-CITIZEN COMMISSION ON MINNESOTA RESOURCES 105 LESSARD-SAMS OUTDOOR HERITAGE COUNCIL 106 Page 7 Fiscal Year 2015 Open Appointments Annual Compilation and Statistical Report Number of Seats Page Scheduled to Expire Agency Name: Number in January 2016 7 MATERNAL AND CHILD HEALTH ADVISORY TASK FORCE 107 MEDICAL CANNABIS INTRACTABLE PAIN ADVISORY PANEL 108 9 MEDICAL SERVICES REVIEW BOARD 108 MERIT SYSTEM COUNCIL 110 3 METROPOLITAN AIRPORTS COMMISSION 110 METROPOLITAN COUNCIL 111 METROPOLITAN PARKS AND OPEN SPACE COMMISSION 112 MIDWEST INTERSTATE PASSENGER RAIL COMMISSION 113 1 MINERAL COORDINATING COMMITTEE 113 MINNESOTA AGRICULTURAL WATER QUALITY CERTIFICATION ADVISORY COMMITTEE 114 MINNESOTA AGRICULTURE EDUCATION LEADERSHIP COUNCIL 115 1 MINNESOTA ASSISTIVE TECHNOLOGY ADVISORY COUNCIL 116 MINNESOTA AUTISM SPECTRUM DISORDER TASK FORCE 117 MINNESOTA BIODIESEL TASK FORCE 118 4 MINNESOTA COUNCIL ON LATINO AFFAIRS 119 MINNESOTA e-HEALTH ADVISORY COMMITTEE 120 7 MINNESOTA FOREST RESOURCES COUNCIL 122 MINNESOTA HUMANITIES CENTER 123 MINNESOTA INSURANCE MARKETPLACE BOARD 124 MINNESOTA NATIONAL GUARD STRATEGIC ADVISORY TASK FORCE 125 MINNESOTA ORGANIC ADVISORY TASK FORCE 126 MINNESOTA SECURITY HOSPITAL - HRB 127 MINNESOTA SEX OFFENDER PROGRAM - HRB 128 1 MINNESOTA SPORTS FACILITIES AUTHORITY 130 MINNESOTA STATE LIBRARY ADVISORY COUNCIL 130 1 MN AGRICULTURAL & ECONOMIC DEVELOPMENT BOARD 131 6 MN AMATEUR SPORTS COMMISSION 131 MN AUTOMOBILE ASSIGNED CLAIMS BUREAU 132 2 MN BOARD OF CHIROPRACTIC EXAMINERS 133 4 MN BOARD OF NURSING 133 3 MN BOARD OF SOCIAL WORK 134 2 MN BOARD OF VETERINARY MEDICINE 135 6 MN BOARD ON AGING 136 MN COMMISSION ON NATIONAL AND COMMUNITY SERVICE 137 MN COMPREHENSIVE HEALTH ASSOCIATION BOARD OF DIRECTORS 139 1 MN ENVIRONMENTAL QUALITY BOARD 140 MN FAIR PLAN 140 Page 8 Fiscal Year 2015 Open Appointments Annual Compilation and Statistical Report Number of Seats Page Scheduled to Expire Agency Name: Number in January 2016 MN GOVERNOR'S COUNCIL ON DEVELOPMENTAL DISABILITIES (DD COUNCIL) 141 2 MN HIGHER EDUCATION FACILITIES AUTHORITY 142 MN INSURANCE GUARANTY ASSOCIATION 143 5 MN JOB SKILLS PARTNERSHIP BOARD 144 MN JOINT UNDERWRITING ASSOCIATION - LIABILITY INSURANCE 145 2 MN POLLUTION CONTROL AGENCY 146 MN RACING COMMISSION 146 MN RURAL FINANCE AUTHORITY 147 2 MN SENTENCING GUIDELINES COMMISSION 148 3 MN STATE ARTS BOARD 149 MN STATE HIGH SCHOOL LEAGUE 149 MN STATE RETIREMENT SYSTEM 150 1 MN WORKERS COMPENSATION INSURERS' ASSOCIATION (DATA SERVICE ORGANIZATION) 150 3 MN ZOOLOGICAL BOARD 151 MOTORCYCLE SAFETY ADVISORY TASK FORCE 152 11 NEWBORN HEARING SCREENING ADVISORY COMMITTEE 153 5 NONPUBLIC EDUCATION COUNCIL 155 1 NOXIOUS WEED ADVISORY COMMITTEE 156 6 OCCUPATIONAL SAFETY AND HEALTH ADVISORY COUNCIL 157 1 OCCUPATIONAL SAFETY AND HEALTH REVIEW BOARD 158 2 OCCUPATIONAL THERAPY PRACTITIONERS ADVISORY COUNCIL 158 OFFICE OF OMBUDSPERSON FOR SPANISH SPEAKING FAMILIES 159 2 OMBUDSMAN COMMITTEE FOR MENTAL HEALTH & DEVELOPMENTAL DISABILITIES 159 OMBUDSPERSON BOARD FOR AFRICAN AMERICAN FAMILIES 160 1 OMBUDSPERSON BOARD FOR ASIAN-PACIFIC FAMILIES 161 1 OMBUDSPERSON FOR INDIAN FAMILIES 161 ONLINE AND DIGITAL LEARNING ADVISORY COUNCIL 162 PESTICIDE MANAGEMENT PLAN COMMITTEE. 163 2 PETROLEUM TANK RELEASE COMPENSATION BOARD 163 3 PHYSICIAN ASSISTANT ADVISORY COUNCIL 164 PLUMBING BOARD 165 1 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION (PERA) 166 PUBLIC EMPLOYMENT RELATIONS BOARD 166 1 PUBLIC UTILITIES COMMISSION 167 7 REGENT CANDIDATE ADVISORY COUNCIL 168 REGISTERED NATUROPATHIC DOCTOR ADVISORY COUNCIL 169 3 REHABILITATION REVIEW PANEL 169 Page 9 Fiscal Year 2015 Open Appointments Annual Compilation and Statistical Report Number of Seats Page Scheduled to Expire Agency Name: Number in January 2016 4 RESPIRATORY CARE ADVISORY COUNCIL 170 6 RURAL HEALTH ADVISORY COMMITTEE 171 SCHOOL SAFETY TECHNICAL ASSISTANCE COUNCIL 172 SEAWAY PORT AUTHORITY OF DULUTH 173 SEX OFFENDER CIVIL COMMITMENT ADVISORY TASK FORCE 173 SMALL BUSINESS AIR QUALITY COMPLIANCE ADVISORY COUNCIL 174 SPECIAL EDUCATION ADVISORY PANEL 175 SPECIAL REVIEW BOARD 176 6 SPEECH-LANGUAGE PATHOLOGIST AND AUDIOLOGIST ADVISORY COUNCIL 177 STANDARDBRED BREEDERS' FUND APPROPRIATION ADVISORY COMMITTEE 178 17 STATE ADVISORY COUNCIL ON MENTAL HEALTH 179 STATE BOARD OF PHYSICAL THERAPY 180 3 STATE BOARD OF PUBLIC DEFENSE 181 STATE CAPITOL PRESERVATION COMMISSION 182 STATE DESIGNER SELECTION BOARD 183 2 STATE GUARDIAN AD LITEM BOARD 184 STATE INNOVATION MODEL (SIM) COMMUNITY ADVISORY TASK FORCE 185 STATE INNOVATION MODEL (SIM) MULTI-PAYER ALIGNMENT TASK FORCE 186 14 STATE NONMOTORIZED TRANSPORTATION ADVISORY COMMITTEE 187 8 STATE QUALITY COUNCIL 189 7 STATE REHABILITATION COUNCIL 190 6 STATE REHABILITATION COUNCIL FOR THE BLIND 191 STATEWIDE GEOSPATIAL ADVISORY COUNCIL 193 11 STATEWIDE INDEPENDENT LIVING COUNCIL 194 13 SUBCOMMITTEE ON CHILDREN'S MENTAL HEALTH 195 SURPLUS LINES ASSOCIATION OF MINNESOTA 197 TASK FORCE ON HEALTH CARE FINANCING 197 TASK FORCE ON MEDICAL CANNABIS THERAPEUTIC RESEARCH 198 TAX COURT 199 TECHNOLOGY ACCESSIBILITY ADVISORY COMMITTEE 199 4 TECHNOLOGY ADVISORY COMMITTEE 200 1 THE BOARD OF THE MINNESOTA STATE ACADEMIES 201 TRADE POLICY ADVISORY COUNCIL 201 6 TRAUMA ADVISORY COUNCIL 202 TRAUMATIC BRAIN INJURY ADVISORY COMMITTEE 204 TRUSTEE CANDIDATE ADVISORY COUNCIL 205 2 URBAN INDIAN ADVISORY BOARD 206 Page 10
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