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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:

Asset Manager Ray Nix

ARLF Accountant Olga Lotosh

Loan Officer Candy Easley

 

Loan Officer Candy Easley

 

AAG Robert McFarlane

 

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

     

 

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