Board of Agriculture & Conservation

August 25, 2010 Meeting Packet

August 25, 2010 Regular Meeting

A. CALL TO ORDER/ROLL CALL

B. APPROVAL OF AGENDA

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

D. MINUTES OF PRECEDING MEETING

July 8, 2010 Draft Minutes

E. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

• (1) Division Monthly Report/Kobe North Land/ Division Newsletter

Asset Manager Ray Nix

• (2) August Asset Report

Asset Manager Ray Nix

• (3) Kenai Spur Property

ARLF Accountant Olga Lotosh

• (4) Financial Reports (pages 1-8)

Loan Officer Candy Easley

• (5) ARLF Loan Interest Rate Comparison- Loan Officer Easley

Applications in Process

• (6) ARLF Applications in Process- Loan Officer Easley

AAG Robert McFarlane

• (7) AAG Report/

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

ARLF - Loan Officer Candy Easley

8) Hecker- F Loan

(9) Schmitz - Modification

(10) Ag Investors, LLC - Modification(s)

(11) Valley Dairy Financials

ARLF Aging Report

G. NEW/OLD BUSINESS

H. BOARDMEMBER COMMENTS

I. SET NEXT MEETING & AGENDA ITEMS

J. ADJOURNMENT