AGENDA TO THE STATE LOAN AND INVESTMENT BOARD MATTERS
      JUNE 7, 2018
5300 Bishop Blvd., WYDOT - Auditorium
8:00 a.m. to 12:00 p.m.

 
 
A. MINUTES
1. April 12, 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 Report
8. CHS Monthly Report
9. PPI Loan Program Overview
   
C. POLICY MATTERS
1. Consider Emergency Rules for Chapter 37 Student Dormitory Capital Construction Loan Program
2. Consider Authorizing the Office to Proceed with the Regular Rulemaking Process for Chapter 38 Capital Construction Loan Program
3. Consider Authorizing the Office to Proceed with Regular Rulemaking Process for Chapter 14 Fees for Administrative Services and Interest
Rates for the Student Dormitory Capital Construction Loan Program Chapter 37 and Capital Construction Loan Program Chapter 38
   
D. STATE INVESTMENTS MATTERS 
1. Hiring Long Duration Credit Fixed Income Investment Manager
2. Consultant Report Quarterly Review of Investment Performance – Information Only
3. State Investment Policy Annual Review and Update
4. Update from Cody Laboratories, Inc., on Large Project Program Loan – Information Only
   
E.  FARM LOAN MATTERS
1. Beginning Agricultural Producer Loan – Hettinger
2. Beginning Agricultural Producer Loan – I Industries, LLC
   
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 Town of Pine Haven Emergency Mineral Royalty Grant
   
I. COUNTYWIDE CONSENSUS MATTERS
1. Chapter 32 Countywide Consensus
   
J. MISCELLANEOUS MATTERS
1. Consider One Application for Funding from the Court Security Grant Program
   
K. BOARD OF DEPOSITS 
1. Approval of Time Deposit/Open Account Interest Rate
2. Report of Bank Balances on Deposit and Collateral (Attachment) – Information Only
   

   
   
  *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 06/07/18 Board Book