AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
    February 4, 2016
Herschler Bldg., Rm. B63 

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

 
A. MINUTES
1. December 10, 2015 State Loan and Investment Board Meeting
   
B. REPORTS
1. State Revolving Fund Conditionally Approved Loans Status
2. School District Bond Guarantee Program
3. MRG Monthly Report
4. CWC Monthly Report
5. State Loan & Investment Board Programs Overview
6. MSW Monthly Report
7. TEA Monthly Report
8. Status Report of the Omnibus Land Income Fund
9. Court Security Monthly Report
10. Summary of State Loan Programs and Associated Loan Loss Reserve Funds
   
C. POLICY MATTERS - None
   
D. STATE INVESTMENTS MATTERS 
1. Termination of International Equity Portfolio Managed by The Boston Company
2. Investment Education
   
E.  FARM LOAN MATTERS 
1. Beginning Agricultural Producer Loan - Andrew Frey
2. Beginning Agricultural Producer Loan - Robert and Jaime Stine
   
F. CLEAN WATER STATE REVOLVING FUND MATTERS 
1. Clean Water State Revolving Fund (CWSRF) Core Program
   
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 
1. Court Security Grant Program
2. Partial Release of Mortgage for the Town of Pine Bluffs
3. Consider one Application for a Hot Springs State Park Loan by TePee Pools, Inc.
   
K. BOARD OF DEPOSITS
1. Report of Bank Balances on Deposit and Collateral – Information Only
2. Approval of Time Deposit/Open Account Interest Rate
   
   
  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 02/04/16 Board Book