BOARD OF AGRICULTURE & CONSERVATION

July 2, 2014 Regular Meeting & Public Hearing Mt. McKinley Meat & Sausage Plant

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. 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)

ARLF Accountant Lotosh & Loan Officer Swanson:

  • (7) ARLF Aging/Delinquency Report


AAG McFarlane:

  • (8) Executive Session Report



H. NEW/OLD BUSINESS

 


I . BOARDMEMBER COMMENTS


J. SET NEXT MEETING & AGENDA ITEMS

 

K. ADJOURNMENT