Board of Agriculture & Conservation

March 31, 2011 Meeting Packet

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

D. MINUTES OF PRECEDING MEETING (DRAFT)

E. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

ARLF Accountant Olga Lotosh

Loan Officer Candy Easley

AAG Robert McFarlane

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

(6) Gold Nugget Farms, Inc. - S Loan

(7) Butte Farms, Inc. - S Loan

(8) Wrigley Farms, LLC - S & C Loans

(9) ARLF Aging Report

G. NEW/OLD BUSINESS

Director Havemeister - Letter from Homer Middle School Mt. McKinley Meat & Sausage
AAG McFarlane - AAG Refinance Policy
Boardmember Davies - MMM&S continued discussion
Boardmember Davies - Valley Dairy
Boardmember Davies - Filling vacant board position
Boardmember Davies - ARLF Policy Manual
Boardmember Davies - Discussion of Policy versus regulation
Boardmember Davies - Dept. of Corrections - get their attention letter
Boardmember Davies - Legislative/Governor - letter issues relevant to funding of ARLF
Boardmember Berberich- Interest Bearing Account for ARLF funds

H. BOARDMEMBER COMMENTS

I. SET NEXT MEETING & AGENDA ITEMS

J. ADJOURNMENT