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Board of Agriculture & Conservation

 

January 20, 2011 Meeting Packet

January 20, 2011 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

October 13, 2010 Draft Minutes

E. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

Asset Report - Director Franci Havemeister

ARLF Accountant Olga Lotosh

Loan Officer Candy Easley

 

Applications in Process Loan Officer Easley

 

AAG Robert McFarlane

 

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

ARLF - Loan Officer Easley

(9) Alaska Chip Company, LLC - Collateral Substitution Request

(10) ARLF Aging Report

 

G. NEW/OLD BUSINESS

 

H. BOARDMEMBER COMMENTS

 

I. SET NEXT MEETING & AGENDA ITEMS

 

J. ADJOURNMENT

     

 

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