Board of Agriculture & Conservation

October 13, 2010 Meeting Packet

October 13, 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

August 25, 2010 Draft Minutes

E. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

• (1) Division Monthly Report /Division Newsletter

Asset Manager Ray Nix

• (2) August Asset Report will be presented verbally

ARLF Accountant Olga Lotosh

• (3) Financial Reports (pages 1-16)

• (4) ARLF FY10 Year End Reports (pages 1-19)

Loan Officer Candy Easley

• (5) ARLF Loan Interest Rate Comparison- Loan Officer Easley

Applications in Process

• (6) None ARLF Applications in Process- Loan Officer Easley

• (6) ARLF Applications in Process- Asset Manager Nix

AAG Robert McFarlane

• (7) AAG Report

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

ARLF - Asset Manager Ray Nix

8) Ag Investors, LLC - Modification(s)

(9) ARLF Aging Report

G. NEW/OLD BUSINESS

H. BOARDMEMBER COMMENTS

I. SET NEXT MEETING & AGENDA ITEMS

J. ADJOURNMENT