BOARD OF AGRICULTURE & CONSERVATION

Audio April 27, 2017 Audio Recording

Notice of Meeting

A. CALL TO ORDER/ROLL CALL

B. APPROVAL OF AGENDA (DRAFT)

C. PUBLIC COMMENTS/SESSION (three minutes per person)

D. MINUTES OF PRECEDING MEETING (DRAFT)

• February 23, 2017 Draft Minutes

E. CONFLICT OF INTEREST DISCLOSURES

• Conflict of Interest Disclosures Statement

F. REPORTS/CORRESPONDENCE

Director Keyes:

• (1) Directors Update/April Newsletter

Loan Officer Swanson:

• (2) ARLF Interest Rates
• (3) Applications in Process
• (4) Asset Report

ARLF Accountant Lotosh:

• (5) Financial Reports

AAG Wilson:

• (6) Public Session Report

G. EXECUTIVE SESSION (no materials available for Executive Session)

Loan Officer Swanson:

• (7) Brost - S Loan
• (8) VanWyhe - P Loan
• (9) Bates - F - S - C Loans
• (10) Wrigley - S Loans

• (11) Aging Report/ARLF Delinquency Report

H. NEW/OLD BUSINESS

I . BOARDMEMBER COMMENTS

J. SET NEXT MEETING & AGENDA ITEMS

K. ADJOURNMENT