BOARD OF AGRICULTURE & CONSERVATION

July 15, 2013 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)

• May 10, 2013 Draft Minutes
• June 27, 2013 Draft Minutes

E. EXECUTIVE SESSION CONFLICTS OF INTEREST

F. REPORTS/CORRESPONDENCE

Director Franci Havemeister:

• (1) Division Monthly Report/July 2013 Newsletter

Loan Officer Swanson:

• (2) ARLF Interest Rates Comparison
• (3) ARLF Applications in Process
• (4) Asset Report

ARLF Accountant Olga Lotosh

• (5) May, 2013 Financial Reports

AAG McFarlane

• (6) Public Session Report

G. EXECUTIVE SESSION (no materials available for Executive Session)

ARLF Loan Officer Swanson:

• (7) Oathout - F Loan
• (8) Carlson - F Loan
• (9) Polar Peonies - S & F Loans
• (10) Hoover - C Loan
• (11) Fellman - Lease Approval

ARLF Accountant Lotosh & Loan Officer Swanson:

• (12) ARLF Aging/Delinquency Report

H. PUBLIC SESSION ACTION ITEMS

I. NEW/OLD BUSINESS

J . BOARDMEMBER COMMENTS

K. SET NEXT MEETING & AGENDA ITEMS

L. ADJOURNMENT