BOARD OF AGRICULTURE & CONSERVATION

December 18, 2014 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)

• September 25, 2014 Draft Minutes

E. CONFLICT OF INTEREST DISCLOSURES

F. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

• (1) Division Monthly Report/December 2, 2014 Newsletter

Loan Officer Swanson:

• (2) ARLF Interest Rates Comparison
• (3) ARLF Applications in Process
• (4) Asset Report

ARLF Accountant Olga Lotosh

• (5) FY14 - Year End Financial Reports
• (6) October, 2014 Financial Reports

AAG McFarlane

• (7) Public Session Report

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

ARLF Loan Officer Swanson:

• (8) Hoover - C Loan

ARLF Accountant Lotosh & Loan Officer Swanson:

• (9) ARLF Aging/Delinquency Report

AAG McFarlane:

• (10) Executive Session Report

H. NEW/OLD BUSINESS

I . BOARDMEMBER COMMENTS

J. SET NEXT MEETING & AGENDA ITEMS

K. ADJOURNMENT