BOARD OF AGRICULTURE & CONSERVATION

October 17, 2012 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)

E. EXECUTIVE SESSION CONFLICTS OF INTEREST

F. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

Loan Officer Swanson:

ARLF Accountant Olga Lotosh

AAG McFarlane



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

Admistrative Officer Sandvik:

  • (8) ARLF Budget

ARLF Accountant Lotosh & Loan Officer Swanson:

  • (9) ARLF Aging/Delinquency Report

AAG McFarlane:

  • (10) AAG Executive Report

ARLF Loan Officer Swanson:

  • (11) Knopp - F Loan - F Loan
  • (12) Brost - Modification


H. NEW/OLD BUSINESS

 


I . BOARDMEMBER COMMENTS

 


J. SET NEXT MEETING & AGENDA ITEMS

 

K. ADJOURNMENT