Fiscal Year 2016 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 2016 Open Appointments Annual Compilation and Statistical Report OFFICE OF THE MINNESOTA SECRETARY OF STATE Fiscal Year 2016 Annual Compilation and Statistical Report CONTENTS Preface 3 Index of Agencies 5 Compilation of Multi-Member State Agencies 11 Statistical Report for Fiscal Year 2016 369 Open Appointments Application Form 385 2 | P a g e Fiscal Year 2016 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 222 boards, councils, agencies, task forces, and committees that reported to the Office of the Secretary of State on or before October 1, 2016. The information listed is for fiscal year 2016, which was complete and accurate as of June 30, 2016. The following is a key of the abbreviations used throughout this report. AGENCY DESCRIPTION MEMBERSHIP KEY You will find the following information for You will find the following information (if provided) for each member of each agency: each 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 3 | P a g e Fiscal Year 2016 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 4 | P a g e Fiscal Year 2016 Open Appointments Annual Compilation and Statistical Report AGENCY INDEX Number of Seats Page Scheduled to Expire Agency Name: Number in January 2017 3 ACUPUNCTURE ADVISORY COUNCIL 11 ADVISORY COMMITTEE OF THE MINNESOTA BRAILLE AND TALKING BOOK LIBRARY 12 ADVISORY COMMITTEE ON HERITABLE AND CONGENITAL DISORDERS 13 ADVISORY COMMITTEE TO THE PROGRAM COMMITTEE OF THE HEALTH PROFESSIONALS SERVICES PROGRAM 16 ADVISORY COMMITTEE: BLIND AND VISUALLY IMPAIRED 19 ADVISORY COMMITTEE: DEAF AND HARD-OF-HEARING 20 ADVISORY COUNCIL ON LICENSED TRADITIONAL MIDWIFERY 22 ADVISORY COUNCIL ON WATER SUPPLY SYSTEMS AND WASTEWATER TREATMENT FACILITIES 23 ADVISORY COUNCIL ON WELLS & BORINGS 25 ADVISORY COUNCIL ON WORKERS' COMPENSATION 27 ADVISORY TASK FORCE ON THE WOMAN AND JUVENILE FEMALE OFFENDER IN CORRECTIONS 29 SUNSETS 01/15/2017 ADVISORY TASK FORCE ON UNIFORM CONVEYANCING FORMS (02-2015) 30 1 AGRICULTURAL CHEMICAL RESPONSE COMPENSATION BOARD (ACRRA BOARD) 32 AGRICULTURE RESEARCH, EDUCATION, EXTENSION, AND TECHNOLOGY TRANSFER ADVISORY PANEL 33 ALCOHOL AND OTHER DRUG ABUSE ADVISORY COUNCIL 36 AMERICAN INDIAN ADVISORY COUNCIL 37 AMERICAN INDIAN CHILD WELFARE ADVISORY COUNCIL 39 ANOKA METRO REGIONAL TREATMENT CENTER - HRB 41 APPRENTICESHIP ADVISORY BOARD 42 AREA ONE POTATO RESEARCH AND PROMOTION COUNCIL 43 ATHLETIC TRAINER'S ADVISORY COUNCIL 44 AUTOMOBILE THEFT PREVENTION ADVISORY BOARD 45 1 BOARD OF ACCOUNTANCY 47 1 BOARD OF ANIMAL HEALTH 48 8 BOARD OF ARCHITECTURE, ENGINEERING, LAND SURVEYING, LANDSCAPE ARCHITECTURE, GEOSCIENCE, AND 49 INTERIOR DESIGN 1 BOARD OF ASSESSORS 51 1 BOARD OF BARBER EXAMINERS 53 3 BOARD OF BEHAVIORAL HEALTH AND THERAPY 54 BOARD OF COSMETOLOGIST EXAMINERS 56 2 BOARD OF DENTISTRY 57 BOARD OF DIETETICS AND NUTRITION PRACTICE 58 5 BOARD OF ELECTRICITY 59 3 BOARD OF EXAMINERS FOR NURSING HOME ADMINISTRATORS 61 4 BOARD OF FIREFIGHTER TRAINING AND EDUCATION 62 7 BOARD OF HIGH PRESSURE PIPING SYSTEMS 64 BOARD OF MARRIAGE AND FAMILY THERAPY 66 5 | P a g e Fiscal Year 2016 Open Appointments Annual Compilation and Statistical Report Number of Seats Page Scheduled to Expire Agency Name: Number in January 2017 4 BOARD OF MEDICAL PRACTICE 67 2 BOARD OF OPTOMETRY 69 2 BOARD OF PEACE OFFICER STANDARDS AND TRAINING 70 2 BOARD OF PHARMACY 72 2 BOARD OF PODIATRIC MEDICINE 73 BOARD OF PRIVATE DETECTIVE AND PROTECTIVE AGENT SERVICES 74 1 BOARD OF PSYCHOLOGY 74 2 BOARD OF SCHOOL ADMINISTRATORS 76 5 BOARD OF TEACHING 78 4 BOARD OF THE PERPICH CENTER FOR ARTS EDUCATION 79 BOARD OF TRUSTEES OF THE MINNESOTA STATE COLLEGES AND UNIVERSITIES SYSTEM 81 4 BOARD OF WATER AND SOIL RESOURCES 84 2 BOARD ON JUDICIAL STANDARDS 86 BREEDERS' FUND APPROPRIATIONS ADVISORY COMMITTEE 88 1 CAMPAIGN FINANCE AND PUBLIC DISCLOSURE BOARD 89 4 CAPITOL AREA ARCHITECTURAL AND PLANNING BOARD 90 6 CENTER FOR RURAL POLICY AND DEVELOPMENT 92 CHILD SUPPORT TASK FORCE 93 11 CLEAN WATER COUNCIL 94 2 COMBATIVE SPORTS ADVISORY COUNCIL 98 4 COMMISSION OF DEAF, DEAFBLIND AND HARD OF HEARING MINNESOTANS 99 2 COMPENSATION COUNCIL 101 2 CONSTRUCTION CODES ADVISORY COUNCIL 101 2 COUNCIL FOR MINNESOTANS OF AFRICAN HERITAGE 103 3 COUNCIL ON ASIAN-PACIFIC MINNESOTANS 105 4 COUNCIL ON DISABILITY 107 1 CRIME VICTIMS REPARATIONS BOARD 109 1 CRIMINAL AND JUVENILE JUSTICE INFORMATION TASK FORCE 110 CULTURAL AND ETHNIC COMMUNITIES LEADERSHIP COUNCIL 110 8 DAIRY RESEARCH, TEACHING AND CONSUMER EDUCATION AUTHORITY 114 DENTAL SERVICES ADVISORY COMMITTEE 115 2 DESTINATION MEDICAL CENTER CORPORATION 117 DRUG UTILIZATION REVIEW BOARD 118 DULUTH ENTERTAINMENT AND CONVENTION CENTER AUTHORITY 119 5 EARLY LEARNING COUNCIL 121 SUNSETS 01/02/2017 E-GOVERNMENT ADVISORY COUNCIL 122 EMERGENCY MEDICAL SERVICES REGULATORY BOARD 123 ENVIRONMENTAL HEALTH SPECIALIST/SANITARIAN ADVISORY COUNCIL 125 6 ENVIRONMENTAL HEALTH TRACKING AND BIOMONITORING ADVISORY PANEL 126 6 | P a g e Fiscal Year 2016 Open Appointments Annual Compilation and Statistical Report Number of Seats Page Scheduled to Expire Agency Name: Number in January 2017 EXPLORE MINNESOTA TOURISM COUNCIL 128 FOOD SAFETY AND DEFENSE TASK FORCE 132 FORMULARY COMMITTEE 134 GAMBLING CONTROL BOARD 135 GOOD FOOD ACCESS PROGRAM ADVISORY COMMITTEE 136 4 GOVERNING COMMITTEE OF THE MINNESOTA AUTOMOBILE INSURANCE PLAN 137 GOVERNOR'S COMMITTEE TO ADVISE THE MINNESOTA POLLUTION CONTROL AGENCY 138 GOVERNOR'S COUNCIL ON FIRE PREVENTION AND CONTROL 139 GOVERNOR'S COUNCIL ON MINNESOTA'S LAKE SUPERIOR COASTAL PROGRAM 142 GOVERNOR'S COUNCIL ON THE MARTIN LUTHER KING JR. HOLIDAY 144 GOVERNOR'S INTERAGENCY COORDINATING COUNCIL ON EARLY CHILDHOOD INTERVENTION 145 1 GOVERNOR'S RESIDENCE COUNCIL 147 GOVERNOR'S TASK FORCE ON BROADBAND 150 GOVERNOR'S TASK FORCE ON MENTAL HEALTH 152 GOVERNOR'S WORKFORCE DEVELOPMENT BOARD 154 1 GREAT LAKES COMMISSION 160 GREATER MINNESOTA REGIONAL PARKS AND TRAILS COMMISSION 161 HEALTH CARE HOMES ADVISORY COMMITTEE 162 HEALTH PROFESSIONALS SERVICES PROGRAM COMMITTEE 164 HEALTH SERVICES POLICY COMMITTEE aka HEALTH SERVICES ADVISORY COUNCIL 166 HEARING INSTRUMENT DISPENSER ADVISORY COUNCIL 168 HOME CARE PROVIDER ADVISORY COUNCIL 169 HOMELESS MANAGEMENT INFORMATION SYSTEM ADVISORY TASK FORCE 170 1 HOUSING FINANCE AGENCY 172 INVESTMENT ADVISORY COUNCIL 173 IRON RANGE HIGHER EDUCATION COMMITTEE 175 5 JUVENILE JUSTICE ADVISORY COMMITTEE 175 3 LAKE SUPERIOR CENTER AUTHORITY 178 2 LEGISLATIVE-CITIZEN COMMISSION ON MINNESOTA RESOURCES 178 3 LESSARD-SAMS OUTDOOR HERITAGE COUNCIL 181 MATERNAL AND CHILD HEALTH ADVISORY TASK FORCE 183 SUNSET 07/01/2016 MEDICAL CANNABIS INTRACTABLE PAIN ADVISORY PANEL 184 MEDICAL CANNABIS REVIEW PANEL 186 MEDICAL SERVICES REVIEW BOARD 186 MERIT SYSTEM COUNCIL 189 5 METROPOLITAN AIRPORTS COMMISSION 190 METROPOLITAN COUNCIL 192 5 METROPOLITAN PARKS AND OPEN SPACE COMMISSION 194 3 MIDWEST INTERSTATE PASSENGER RAIL COMMISSION 195 7 | P a g e Fiscal Year 2016 Open Appointments Annual Compilation and Statistical Report Number of Seats Page Scheduled to Expire Agency Name: Number in January 2017 MINERAL COORDINATING COMMITTEE 196 MINNESOTA AGRICULTURAL WATER QUALITY CERTIFICATION ADVISORY COMMITTEE 197 2 MINNESOTA AGRICULTURE EDUCATION LEADERSHIP COUNCIL 199 5 MINNESOTA ASSISTIVE TECHNOLOGY ADVISORY COUNCIL 200 MINNESOTA BALLPARK AUTHORITY 201 MINNESOTA BIODIESEL TASK FORCE 202 MINNESOTA COUNCIL ON LATINO AFFAIRS 204 MINNESOTA e-HEALTH ADVISORY COMMITTEE 206 MINNESOTA FOREST RESOURCES COUNCIL 209 1 MINNESOTA HUMANITIES CENTER 211 MINNESOTA INSURANCE MARKETPLACE BOARD 214 MINNESOTA NATIONAL GUARD STRATEGIC ADVISORY TASK FORCE 215 MINNESOTA ORGANIC ADVISORY TASK FORCE 217 MINNESOTA SECURITY HOSPITAL - HRB 219 MINNESOTA SEX OFFENDER PROGRAM - HRB 220 1 MINNESOTA SPORTS FACILITIES AUTHORITY 221 MINNESOTA STATE LIBRARY ADVISORY COUNCIL 222 MN AGRICULTURAL & ECONOMIC DEVELOPMENT BOARD 222 3 MN AMATEUR SPORTS COMMISSION 223 2 MN AUTOMOBILE ASSIGNED CLAIMS BUREAU 225 2 MN BOARD OF CHIROPRACTIC EXAMINERS 226 4 MN BOARD OF NURSING 227 MN BOARD OF PRIVATE DETECTIVE AND PROTECTIVE AGENT SERVICES 229 6 MN BOARD OF SOCIAL WORK 230 1 MN BOARD OF VETERINARY MEDICINE 232 6 MN BOARD ON AGING 233 MN COMMISSION ON NATIONAL AND COMMUNITY SERVICE 236 MN COMPREHENSIVE HEALTH ASSOCIATION BOARD OF DIRECTORS 239 MN EMERGING ENTREPRENEUR PROGRAM 240 1 MN ENVIRONMENTAL QUALITY BOARD 241 MN FAIR PLAN 242 17 MN GOVERNOR'S COUNCIL ON DEVELOPMENTAL DISABILITIES (DD COUNCIL) 243 2 MN HIGHER EDUCATION FACILITIES AUTHORITY 246 2 MN INSURANCE GUARANTY ASSOCIATION 248 MN JOB SKILLS PARTNERSHIP BOARD 248 MN JOINT UNDERWRITING ASSOCIATION - LIABILITY INSURANCE 250 MN RACING COMMISSION 252 2 MN RURAL FINANCE AUTHORITY 253 MN SENTENCING GUIDELINES COMMISSION 254 8 | P a g e Fiscal Year 2016 Open Appointments Annual Compilation and Statistical Report Number of Seats Page Scheduled to Expire Agency Name: Number in January 2017 3 MN STATE ARTS BOARD 256 MN STATE HIGH SCHOOL LEAGUE 258 1 MN STATE RETIREMENT SYSTEM 258 1 MN WORKERS COMPENSATION INSURERS' ASSOCIATION (DATA SERVICE ORGANIZATION) 259 4 MN ZOOLOGICAL BOARD 260 MOTORCYCLE SAFETY ADVISORY TASK FORCE 263 NEWBORN HEARING SCREENING ADVISORY COMMITTEE 265 2 NONPUBLIC EDUCATION COUNCIL 267 NOXIOUS WEED ADVISORY COMMITTEE 269 OCCUPATIONAL SAFETY AND HEALTH ADVISORY COUNCIL 271 OCCUPATIONAL SAFETY AND HEALTH REVIEW BOARD 273 OCCUPATIONAL THERAPY PRACTITIONERS ADVISORY COUNCIL 274 OFFICE OF OMBUDSPERSON FOR SPANISH SPEAKING FAMILIES 275 3 OMBUDSMAN COMMITTEE FOR MENTAL HEALTH & DEVELOPMENTAL DISABILITIES 275 OMBUDSPERSON BOARD FOR AFRICAN AMERICAN FAMILIES 277 1 OMBUDSPERSON BOARD FOR ASIAN-PACIFIC FAMILIES 278 1 OMBUDSPERSON FOR AMERICAN INDIAN FAMILIES 279 SUNSET ONLINE AND DIGITAL LEARNING ADVISORY COUNCIL 279 OPIOID PRESCRIBING WORK GROUP (OPWG) 282 PESTICIDE MANAGEMENT PLAN COMMITTEE. 284 1 PETROLEUM TANK RELEASE COMPENSATION BOARD 285 PHYSICIAN ASSISTANT ADVISORY COUNCIL 286 6 PLUMBING BOARD 287 2 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION (PERA) 289 PUBLIC EMPLOYMENT RELATIONS BOARD 290 PUBLIC UTILITIES COMMISSION 291 REGENT CANDIDATE ADVISORY COUNCIL 292 REGISTERED NATUROPATHIC DOCTOR ADVISORY COUNCIL 294 7 REHABILITATION REVIEW PANEL 296 RESPIRATORY CARE ADVISORY COUNCIL 298 RURAL HEALTH ADVISORY COMMITTEE 299 SCHOOL SAFETY TECHNICAL ASSISTANCE COUNCIL 201 SEAWAY PORT AUTHORITY OF DULUTH 302 SMALL BUSINESS AIR QUALITY COMPLIANCE ADVISORY COUNCIL 303 SPECIAL EDUCATION ADVISORY PANEL 303 SPECIAL REVIEW BOARD 306 SPEECH-LANGUAGE PATHOLOGIST AND AUDIOLOGIST ADVISORY COUNCIL 309 SPINAL CORD AND TRAUMATIC BRAIN INJURY ADVISORY COUNCIL 310 STANDARDBRED BREEDERS' FUND APPROPRIATION ADVISORY COMMITTEE 312 9 | P a g e Fiscal Year 2016 Open Appointments Annual Compilation and Statistical Report Number of Seats Page Scheduled to Expire Agency Name: Number in January 2017 STATE ADVISORY COUNCIL ON MENTAL HEALTH 313 3 STATE BOARD OF PHYSICAL THERAPY 316 10 STATE BOARD OF PUBLIC DEFENSE 318 4 STATE CAPITOL PRESERVATION COMMISSION 319 STATE DESIGNER SELECTION BOARD 322 2 STATE GUARDIAN AD LITEM BOARD 323 STATE INNOVATION MODEL (SIM) COMMUNITY ADVISORY TASK FORCE 324 STATE INNOVATION MODEL (SIM) MULTI-PAYER ALIGNMENT TASK FORCE 326 STATE NONMOTORIZED TRANSPORTATION ADVISORY COMMITTEE 329 15 STATE QUALITY COUNCIL 331 7 STATE REHABILITATION COUNCIL 334 2 STATE REHABILITATION COUNCIL FOR THE BLIND 337 STATEWIDE GEOSPATIAL ADVISORY COUNCIL 339 4 STATEWIDE INDEPENDENT LIVING COUNCIL 342 SUBCOMMITTEE ON CHILDREN'S MENTAL HEALTH 344 SURPLUS LINES ASSOCIATION OF MINNESOTA 347 TASK FORCE ON MEDICAL CANNABIS THERAPEUTIC RESEARCH 348 SUNSET TASK FORCE ON NO-FAULT AUTO INSURANCE ISSUES 351 1 TAX COURT 351 TECHNOLOGY ACCESSIBILITY ADVISORY COMMITTEE 352 TECHNOLOGY ADVISORY COMMITTEE 353 1 THE BOARD OF THE MINNESOTA STATE ACADEMIES 354 8 TRADE POLICY ADVISORY COUNCIL 355 TRAUMA ADVISORY COUNCIL 357 TRAUMATIC BRAIN INJURY ADVISORY COMMITTEE 360 6 TRUSTEE CANDIDATE ADVISORY COUNCIL 363 URBAN INDIAN ADVISORY BOARD 364 URBAN INITIATIVE BOARD 365 1 WORKERS' COMPENSATION COURT OF APPEALS 366 SUNSETS 02/15/2017 WORKING GROUP ON VIOLENCE AGAINST ASIAN WOMEN AND CHILDREN 367 10 | P a g e
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