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Board of Agriculture & Conservation

 

May 3, 2010 Meeting Packet

Meeting Notice May 3, 2010 Regular Meeting

A. CALL TO ORDER/ROLL CALL

B. APPROVAL OF AGENDA

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

D. MINUTES OF PRECEDING MEETING

April 5, 2010 Draft Minutes

E. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

Asset Manager Ray Nix

(2) Will be presented verbally 

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) Williams Requests (2)

(8) Brost S & Request

(9) Gold Nugget Farms - S Loan

(10) Butte Farms, Inc.- S Loan

(11) Fellman Request

(12) ARLF Aging Report

 

G. NEW/OLD BUSINESS (for discussion)

Loan Protocol - Director Havemeister

HB383 Discussion - Board

MMM&S Producers Response - Director Havemeister

 

H. BOARDMEMBER COMMENTS

 

I. SET NEXT MEETING & AGENDA ITEMS

 

J. ADJOURNMENT

     

 

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