BOARD OF AGRICULTURE & CONSERVATION

February 26, 2015 - Regular 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)

• January 23, 2015 Draft Minutes

E. CONFLICT OF INTEREST DISCLOSURES

F. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

• (1) Division Monthly Report/February 3, 2015 Newsletter

Loan Officer Swanson:

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

ARLF Accountant Olga Lotosh

• (5) January, 2015 Financial Reports

AAG McFarlane

• (6) Public Session Report

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

ARLF Loan Officer Swanson:

• (7) Mugrage - S Loan
• (8) Rule - F Loan Modification
• (9) Fluetsch - F Loan Repurpose
• (10) Hawks Farm & Garden Center, Inc - S Loan

ARLF Accountant Lotosh & Loan Officer Swanson:

• (11) ARLF Aging/Delinquency Report

H. NEW/OLD BUSINESS

• Potato Discussion

I . BOARDMEMBER COMMENTS

J. SET NEXT MEETING & AGENDA ITEMS

K. ADJOURNMENT