BOARD OF AGRICULTURE & CONSERVATION

October 3, 2011 Meeting Packet

October 3, 2011 Regular Meeting

A. CALL TO ORDER/ROLL CALL


B. APPROVAL OF AGENDA (DRAFT)


C. PUBLIC COMMENTS/SESSION

  • Public Comments (three minutes per person)

D. MINUTES OF PRECEDING MEETING (DRAFT)

August 24, 2011 Draft Minutes

E. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

ARLF Accountant Olga Lotosh

Boardmember Davies: MMM&S financials and alternative funding

Loan Officer Candy Easley

 

AAG McFarlane


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

ARLF Accountant Lotosh:

(6) ARLF Aging/Delinquency Report

AAG McFarlane:

(7) AAG Executive Report

ARLF Loan Officer Easley:

(8) Meurer - F - Loan Reconsideration

(9) Roushar - C - Loan Reconsideration

(10) Amberg - F & C Loan

 

G. NEW/OLD BUSINESS

 

H. BOARDMEMBER COMMENTS

 

I. SET NEXT MEETING & AGENDA ITEMS

 

J. ADJOURNMENT