Board of Agriculture & Conservation
January 21, 2010 Meeting Packet
C. PUBLIC COMMENTS/SESSION (three minutes per person)
D. MINUTES OF PRECEDING MEETING
E. REPORTS/CORRESPONDENCE
Director Franci Havemeister:
Discussion Items no packet information
- $600,000 funds update
- Alaska Grown Policy Update
- Strategic Plan update
- Dept. of Education update
- ARLF funding of Marketing
Asset Manager Ray Nix
No January Asset Report
Financial Services - Cris Cowles Brunton
Discussion Items no packet information
ARLF Accountant Olga Lotosh
(3) ARLF Interest Rate Comparison
(3) Financial Reports (pages 1-13)
Loan Officer Candy Easley
(4) ARLF Applications in Process
(5) ARLF Loan Interest & Good Borrower Credit Rates
AAG Robert McFarlane
F. EXECUTIVE SESSION (no packet materials available for Executive Session)
ARLF - Loan Officer Candy Easley
(7) Roushar - F Loan
(8) Agricultural Investors, LLC dba Tanana Valley Meats - P Loan
(9) Simineo - F Loan
(10) Hartman Report
(11) ARLF Account Aging Report
Asset Manager Ray Nix
(12) Valley Dairy Financials
AAG Robert McFarlane
(13) No Executive Session Report
G. NEW/OLD BUSINESS
H. BOARDMEMBER COMMENTS
Mt. McKinley Meat & Sausage discussion - Boardmember Davies
I. SET NEXT MEETING & AGENDA ITEMS
J. ADJOURNMENT