2024 Board and ERIS Meetings

1. Workplan update
2. Environment & Energy Report Card
3. Strategic Plan: draft mission and outcomes

1. Election of Vice Chair
2. Updated ERIS resolution
3. Environment & Energy Report Card resolution
4. Strategic Plan: Facilitated strategies session

1. Tribal Coordination and Consultation Policy 
2. Draft strategic plan + engagement 
3. State Water Plan: Tackling Nitrate 

(page 1, paragraph 2 revised) - posted 4/10/24

1. Environmental Congress planning update
2. State Energy Policy and Conservation Quadrennial Report
3. Implementation of the Pollinator Action Framework 
4. Mandatory Categories Report: feedback, plan, outline

Additional materials posted 5/14/24:

Minutes revision highlighted on page 2:

1. GHG Calculator Update: High level overview and update
2. Strategic Plan: Feedback overview and approval
3. Tribal policy vote

1. Emerald Ash Borer – Agency and partner work update
2. Office of Enterprise Sustainability Report
3. Environmental Congress update
4. FY25 Workplan

1. Gas and oil production recommendations 
2. Update on the regulatory framework for agriculturally-related genetically engineered organisms in Minnesota
3. Draft Mandatory Category Report discussion

(agenda order of items 4 and 5)

1. Mandatory Category Report – Submittal authorization
2. Annual Pollinator Report – Acceptance

1. Feedlot EAW Form Recommendation

2. Discussion of an EQB subcommittee focused on public collaboration*

   *the Board voted during the meeting to add this item

1. Election of Chair
2. MPCA Feedlots EAW form
3. ER Program Performance Report for 2022 and 2023
4. GHG Emission Calculator update
5. Mandatory Category Report process

1. FY25 Environmental Review Draft Workplan
2. Data Management: FY25 data gathering
3. Mandatory Categories Report update

1. Environmental Review: Mandatory Category Report draft
2. Climate Calculator – Data Sources