BOARD OF AGRICULTURE & CONSERVATION

July 16, 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)

• June 10, 2015 Draft Minutes

E. CONFLICT OF INTEREST DISCLOSURES

F. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

• (1) Elections - Chair and Vice Chair
• (2) Director Report - Update

Loan Officer Swanson:

• (3) Asset Report

AAG McFarlane

• (4) Public Session Report

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

AAG McFarlane:

• (5) Executive Sesson Report

Alaska Farm Bureau - Red Meat Discussion

H. NEW/OLD BUSINESS

I . BOARDMEMBER COMMENTS

J. SET NEXT MEETING & AGENDA ITEMS

K. ADJOURNMENT