BOARD OF AGRICULTURE & CONSERVATION

August 24, 2011 Meeting Packet

August 24, 2011 Regular Meeting

A. CALL TO ORDER/ROLL CALL

B. APPROVAL OF AGENDA (DRAFT)

C. PUBLIC COMMENTS/SESSION

• Public Comments (three minutes per person)

D. MINUTES OF PRECEDING MEETING (DRAFT)

June 22, 2011 Draft Minutes

August 4, 2011 Draft Minutes

E. REPORTS/CORRESPONDENCE

AAG Judy Bockman, Dept. of Law:

• (1) Ethics Overview

Director Franci Havemeister:

• (2) Division Monthly Report/August Newsletter

ARLF Accountant Olga Lotosh

• (3) Financial Reports (7 pages)

Loan Officer Candy Easley

• (4) ARLF Loan Interest Rate Comparison

• (5) ARLF Applications in Process

Natural Resource Specialist Johnson

• (6) Boyd Subdivision Request

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

ARLF Accountant Lotosh:

(7) ARLF Aging/Delinquency Report

AAG McFarlane:

(8) AAG Executive Report

ARLF Loan Officer Easley:

(9) Havemeister - S & F Loans

(10) Meurer - F Loan

(11) Brost - C Loan

(12) Roushar - C Loan

(13) Valley Dairy Request

G. NEW/OLD BUSINESS

Boardmember Davies: ARLF Budget discussion - MMM&S funding

H. BOARDMEMBER COMMENTS

I. SET NEXT MEETING & AGENDA ITEMS

J. ADJOURNMENT