Board of Agriculture & Conservation

January 21, 2010 Meeting Packet

Meeting Notice

A. CALL TO ORDER/ROLL CALL

B. APPROVAL OF AGENDA

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

D. MINUTES OF PRECEDING MEETING

E. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

• (1) Division Monthly Report/Division Newsletter

Discussion Items no packet information

• $600,000 funds update
• Alaska Grown Policy Update
• Strategic Plan update
• Dept. of Education update
• ARLF funding of Marketing

Asset Manager Ray Nix

No January Asset Report

Financial Services - Cris Cowles Brunton

Discussion Items no packet information

• ARLF Personal Services FY09 clarification
• ARLF receipt of cash balance interest

ARLF Accountant Olga Lotosh

(3) ARLF Interest Rate Comparison

(3) Financial Reports (pages 1-13)

Loan Officer Candy Easley

(4) ARLF Applications in Process

(5) ARLF Loan Interest & Good Borrower Credit Rates

AAG Robert McFarlane

(6) AAG Report

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

ARLF - Loan Officer Candy Easley

(7) Roushar - F Loan

(8) Agricultural Investors, LLC dba Tanana Valley Meats - P Loan

(9) Simineo - F Loan

(10) Hartman Report

(11) ARLF Account Aging Report

Asset Manager Ray Nix

(12) Valley Dairy Financials

AAG Robert McFarlane

(13) No Executive Session Report

G. NEW/OLD BUSINESS

H. BOARDMEMBER COMMENTS

Mt. McKinley Meat & Sausage discussion - Boardmember Davies

I. SET NEXT MEETING & AGENDA ITEMS

J. ADJOURNMENT