AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
    February 5, 2015
Herschler Bldg., Rm. 1699 

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

 
A. MINUTES
1. December 11, 2014 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. CWSRF SLIB Status Report
9. Court Security Monthly Report
10. Summary of State Loan Programs and Associated Loan Loss Reserve Funds
   
C. POLICY MATTERS
1. Consider Authorizing the Office to proceed with the Regular Rulemaking Process for Chapter 16 Drinking Water State Revolving Fund
   
D. STATE INVESTMENTS MATTERS 
1. Arrowstreet Capital – Review of use of derivatives – Information Only
   
E.  FARM LOAN MATTERS - None
   
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 - None
   
I. COUNTYWIDE CONSENSUS MATTERS
1. Chapter 32 Countywide Consensus
   
J. MISCELLANEOUS MATTERS - None
   
K. BOARD OF DEPOSITS
1. Approval of Time Deposit/Open Account Interest Rate
2. Report of Bank Balances on Deposit and Collateral
   
   
  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 02/05/15 Board Book