BOARD OF AGRICULTURE & CONSERVATION

November 12, 2015 - Teleconference 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)

• September 9, 2015 Draft Minutes

E. CONFLICT OF INTEREST DISCLOSURES

F. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

• (1) Division Monthly Report Update/Division Newsletter
• (2) KTUU Prison-run slaughterhouse faces budget ax, livestock growers rally/Alaska Farm Bureau Report from Consultants

Loan Officer Swanson:

• (3) Asset Report---- Asset Report Updated

AAG McFarlane

• (4) Public Session Report

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

ARLF Loan Officer Swanson:

• (5) Fluetsch - Promissary Note Modification
• (6) ARLF Delinquency Report

H. NEW/OLD BUSINESS

• Board member Flickinger - Grazing Leases

I . BOARDMEMBER COMMENTS

J. SET NEXT MEETING & AGENDA ITEMS

K. ADJOURNMENT