Board of Agriculture & Conservation

May 3, 2010 Meeting Packet

Meeting Notice May 3, 2010 Regular Meeting

A. CALL TO ORDER/ROLL CALL

B. APPROVAL OF AGENDA

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

D. MINUTES OF PRECEDING MEETING

April 5, 2010 Draft Minutes

E. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

• (1) Division Monthly Report/Division Newsletter

Asset Manager Ray Nix

(2) Will be presented verbally

ARLF Accountant Olga Lotosh

• (3) Financial Reports (pages 1-13)

Loan Officer Candy Easley

• (4) ARLF Loan Interest Rate Review- Loan Officer Easley

Loan Officer Candy Easley

• (5) ARLF Applications in Process- Loan Officer Easley

AAG Robert McFarlane

• (6) AAG Report/Research Memo

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

ARLF - Loan Officer Candy Easley

(7) Williams Requests (2)

(8) Brost S & Request

(9) Gold Nugget Farms - S Loan

(10) Butte Farms, Inc.- S Loan

(11) Fellman Request

(12) ARLF Aging Report

G. NEW/OLD BUSINESS (for discussion)

Loan Protocol - Director Havemeister

HB383 Discussion - Board

MMM&S Producers Response - Director Havemeister

H. BOARDMEMBER COMMENTS

I. SET NEXT MEETING & AGENDA ITEMS

J. ADJOURNMENT