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)

• November 12, 2015 Draft Minutes

E. CONFLICT OF INTEREST DISCLOSURES

F. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

• (1) Division Monthly Report//Division Newsletter

Loan Officer Swanson:

• (2) ARLF Interest Rates Comparison
• (3) Asset Report

ARLF Accountant Olga Lotosh

• (4) FY15- Year End Financial Reports
• (5) October 2015 Financial Reports

AAG McFarlane

• (6) Public Session Report

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