Board of Agriculture & Conservation

July 8, 2010 Meeting Packet

July 8, 2010 Regular Teleconference Meeting

A. CALL TO ORDER/ROLL CALL

B. APPROVAL OF AGENDA

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

D. MINUTES OF PRECEDING MEETING

May 3, 2010 Draft Minutes

E. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

• (1) Division Monthly Report/Division Newsletter

Asset Manager Ray Nix

• (2) June Asset Report

ARLF Accountant Olga Lotosh

• (3) Financial Reports (pages 1-13)

Loan Officer Candy Easley

• (4) ARLF Loan Interest Rate Comparison- Loan Officer Easley

Loan Officer Candy Easley

• (5) ARLF Applications in Process- Loan Officer Easley

AAG Robert McFarlane

• (6) AAG Report/

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

ARLF - Loan Officer Candy Easley

(7) Trowbridge - F Loan

(8) Longbrake F (2) & C Loans

(9) Wrigley Farms, LLC - C Loan

(10) ARLF Aging Report

G. NEW/OLD BUSINESS (for discussion)

Election of Officers 

H. BOARDMEMBER COMMENTS

I. SET NEXT MEETING & AGENDA ITEMS

J. ADJOURNMENT