BOARD OF AGRICULTURE & CONSERVATION

September 25, 2014 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)

• August 26, 2014 Draft Minutes

E. CONFLICT OF INTEREST DISCLOSURES

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

ARLF Loan Officer Swanson:

• (1) Alaska Natural Meats, Ltd - Loan Modification

G. NEW/OLD BUSINESS

H . BOARDMEMBER COMMENTS

I. SET NEXT MEETING & AGENDA ITEMS

J. ADJOURNMENT