AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
  June 7, 2012
Herschler Bldg., Rm. B63

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

 
A. MINUTES
1. April 12, 2012, Regular State Loan and Investment Board Meeting


   
B. REPORTS
  Summary of State Loan Programs and Associated Loan Loss Reserve Funds
  Farm, Irrigation, and Special Loans Paid-In-Full Summary
  Mineral Royalty Grant Program Summary
  Transportation Enterprise Fund Program Summary
  School District Bond Guarantee Program
  Status Report of the Omnibus Land Income Fund
  State Loan & Investment Board Programs Overview
  CWSRF Status Report
  DWSRF Status Report
   
C. POLICY ISSUES 
1. Consider Adoption of Regular Rules for 1) Chapter 14 Fees for Administrative Services and Interest Rates; and 2) Chapter 34
Hydro-Power Development Project Loans
2. Chapter 2, Wyoming Joint Powers Act Loans - Information Only
   
D. STATE INVESTMENTS 
1. Consideration of Application for Supplemental Coverage of Board of Trustees of the University of Wyoming Facilities
Improvement and Refunding Bond Issue
2. Quarterly Review of Investment Performance - RV Kuhns & Associates
   
E. PARTIAL RELEASES OF MORTGAGES - NONE
   
F. APPLICATIONS FOR FARM LOANS - NONE
   
G. CONSIDERATION OF DELINQUENT LOAN REPAYMENT PLAN
   
H. CONSIDER ONE (1) APPLICATION FOR A CHAPTER 3 EMERGENCY MINERAL ROYALTY GRANT FOR THE CITY OF TORRINGTON
   
I. CONSIDER STATUS OF TWELVE (12) CONDITIONALLY APPROVED CLEAN WATER STATE REVOLVING FUND (CWSRF)
CORE PROGRAM LOANS INCLUDING SPECIAL PROGRAM INCENTIVES AND SPECIAL PROGRAM REQUIREMENTS
   
J. CONSIDER STATUS OF TWENTY-ONE (21) CONDITIONALLY APPROVED DRINKING WATER STATE REVOLVING FUND (DWSRF)
CORE PROGRAM LOANS INCLUDING SPECIAL PROGRAM INCENTIVES AND SPECIAL PROGRAM REQUIREMENTS


   
K. BOARD OF DEPOSITS
1. Designate Banks Within The State Eligible As State Depositories To Receive Any Portion Of Public Monies For Fiscal Year 2013 
2. Approval of Time Deposit/Open Account Interest Rate
   

WALK IN MATTERS
1. Consideration of Request for Authorization to Proceed Delinquent Joint Powers Act Loan, Jamestown Rio Vista Water and Sewer District
   
  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 http://soswy.state.wy.us/Rules/Rule_Search_Main.asp.
   
  Complete SLIB 06/07/2012 Board Book