BOARD OF AGRICULTURE & CONSERVATION

October 10, 2013 Regular Meeting

A. CALL TO ORDER/ROLL CALL

B. APPROVAL OF AGENDA (DRAFT)

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

• Representative Feige - HB 207 discussion

D. MINUTES OF PRECEDING MEETING (DRAFT)

• July 15, 2013 Draft Minutes

E. EXECUTIVE SESSION CONFLICTS OF INTEREST

F. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

• (1) Division Monthly Report/September 2013 Newsletter

Loan Officer Swanson:

• (2) ARLF Interest Rates Comparison
• (3) ARLF Applications in Process
• (4) Asset Report/Umnak Island ARLF Lease Memo

ARLF Accountant Olga Lotosh

• (5) August, 2013 Financial Reports
• (6) FY13 Year End Financial Reports

AAG McFarlane

• (7) Public Session Report

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

ARLF Loan Officer Swanson:

• (8) Alaska Farmers's Cooperative Lease Status Information

ARLF Accountant Lotosh & Loan Officer Swanson:

• (9) ARLF Aging/Delinquency Report

H. NEW/OLD BUSINESS

I . BOARDMEMBER COMMENTS

J. SET NEXT MEETING & AGENDA ITEMS

K. ADJOURNMENT