BOARD OF AGRICULTURE & CONSERVATION
October 3, 2011 Meeting Packet
October 3, 2011 Regular Meeting
C. PUBLIC COMMENTS/SESSION
- Public Comments (three minutes per person)
D. MINUTES OF PRECEDING MEETING (DRAFT)
E. REPORTS/CORRESPONDENCE
Director Franci Havemeister:
ARLF Accountant Olga Lotosh
- (2) Financial Report Memo (1 page)
- (2) Financial Reports Year End (18 pages)
- (2) Financial Reports July & August (15 pages)
Boardmember Davies: MMM&S financials and alternative funding
Loan Officer Candy Easley
AAG McFarlane
F. EXECUTIVE SESSION (no materials available for Executive Session)
ARLF Accountant Lotosh:
(6) ARLF Aging/Delinquency Report
AAG McFarlane:
(7) AAG Executive Report
ARLF Loan Officer Easley:
(8) Meurer - F - Loan Reconsideration
(9) Roushar - C - Loan Reconsideration
(10) Amberg - F & C Loan
G. NEW/OLD BUSINESS
H. BOARDMEMBER COMMENTS
I. SET NEXT MEETING & AGENDA ITEMS
J. ADJOURNMENT