BOARD OF AGRICULTURE & CONSERVATION

Audio December 1, 2016 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)

• October 24, 2016 Draft Minutes

E. CONFLICT OF INTEREST DISCLOSURES

• Conflict of Interest Disclosures Statement

F. REPORTS/CORRESPONDENCE

Director Keyes:

• (1) Division Update

Chair VanderWeele:

• (2) Mt. McKinley Meat & Sausage Request for Proposals

Loan Officer Swanson:

• (3) Asset Report

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

H. NEW/OLD BUSINESS

I . BOARDMEMBER COMMENTS

J. SET NEXT MEETING & AGENDA ITEMS

K. ADJOURNMENT