AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
     April 9, 2015
Herschler Bldg., Rm. B 63 

8:00 a.m. to 12:00 p.m.

 
   Wyoming Business Council
 
A. MINUTES
1. January 15, 2015 Special State Loan and Investment Board Meeting
2. February 5, 2015 State Loan and Investment Board Meeting
   
B. REPORTS
1. State Revolving Fund Conditionally Approved Loans Status
2. DWSRF SLIB Status Report
3. MRG Monthly Report
4. CWC Monthly Report
5. State Loan & Investment Board Programs Overview
6. MSW Monthly Report
7. TEA Monthly Report
8. Court Security Monthly Report
   
C. POLICY MATTERS
1. Consider Adoption of Regular Rules for Chapter 16 Drinking Water State Revolving Fund
   
D. STATE INVESTMENTS MATTERS 
1. Quarterly Review of Investment Performance – Information Only
2. University of Wyoming Student Portfolio Management Program Update – Information Only
3. Investment Consultant Contract Renewal
4. State Investment Policy Changes
   
E.  FARM LOAN MATTERS 
1. Beginning Agricultural Producer Loan - Alex Wheatcroft
   
F. CLEAN WATER STATE REVOLVING FUND MATTERS - None
   
G. DRINKING WATER STATE REVOLVING FUND MATTERS
1. Drinking Water State Revolving Fund (DWSRF) Core Program
   
H. MINERAL ROYALTY GRANT MATTERS 
1. Chapter 3 Town of Lusk Emergency Mineral Royalty Grants
   
I. COUNTYWIDE CONSENSUS MATTERS
1. Chapter 32 Countywide Consensus
   
J. MISCELLANEOUS MATTERS 
1. Court Security Grant Program
2. Municipal Solid Waste Cease and Transfer Loan and Grant Program
3. Hot Springs Park Loan by TePee Pools, Inc.
   
K. BOARD OF DEPOSITS - None
   
   
  Interested Parties
   
  PLEASE NOTE: Rules attached to any board matter are considered to be the draft version until approved by the Board.
Once approved, the rules can be found at https://rules.wyo.gov/.
   
  Complete SLIB 04/09/15 Board Book