BOARD OF AGRICULTURE & CONSERVATION

December 4, 2015 - 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)


E. CONFLICT OF INTEREST DISCLOSURES

F. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

  • (1) Division Monthly Report//Division Newsletter

 

Loan Officer Swanson:


ARLF Accountant Olga Lotosh

  • (5) October 2015 Financial Reports

 

AAG McFarlane



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

Director's Position Discussion:


ARLF Loan Officer Swanson:

  • (7) ARLF Aging/Delinquency Report



H. NEW/OLD BUSINESS

 


I . BOARDMEMBER COMMENTS


J. SET NEXT MEETING & AGENDA ITEMS

 

K. ADJOURNMENT