AGENDA TO THE STATE LOAN AND INVESTMENT BOARD MATTERS
      April 12, 2018
5300 Bishop Blvd., WYDOT - Auditorium
8:00 a.m. to 12:00 p.m.

 
  WYOMING BUSINESS COUNCIL
 
A. MINUTES
1. January 18, 2018 Special State Loan and Investment Board Meeting
2. February 1, 2018 State Loan and Investment Board Meeting
3. March 13, 2018 Special State Loan and Investment Board Meeting
   
B. REPORTS
1. Bullet Point Update for CWSRF & DWSRF Conditionally Approved Loans
2. CWC Grant Monthly Report
3. MRG Monthly Statement
4. MSW Monthly Report
5. CWSRF SLIB Status Report
6. DWSRF SLIB Status Report
7. TEA Monthly Statement
8. CHS Monthly Report
9. PPI Loan Program Overview
   
C. POLICY MATTERS - NONE
   
D. STATE INVESTMENTS MATTERS 
1. University of Wyoming Student Portfolio Management Program Update - Information Only
2. Hedge Fund Investment – Approve of Material Amendments
3. Consultant Report – Quarterly Review of Investment Performance -Information Only
4. Approval of Changes to Interest Rate for Large Project Program Loan to Cody Laboratories, Inc. - WITHDRAWN
5. State Investment Asset Allocation - Information Only
6. Appointment of Investment Funds Committee Member – Information Only
   
E.  FARM LOAN MATTERS
1. Beginning Agricultural Producer Loan – Thomas
2. Repayment Plan, Loan No. B00077 – Heggem
   
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 
1. Chapter 3 Teton County Emergency Mineral Royalty Grant
   
I. COUNTYWIDE CONSENSUS MATTERS
1. Chapter 32 Countywide Consensus
   
J. MISCELLANEOUS MATTERS
1. Consider One Application for Funding from the Municipal Solid Waste Cease and Transfer Loan and Grant Program
   
K. BOARD OF DEPOSITS 
1. Designate a Bank within the State Eligible as a State Depository to receive any portion of Public Monies
   

   
   
  *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 04/12/18 Board Book