AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
  June 19, 2014
Herschler Bldg., Rm. B63

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

 

Wyoming Business Council
   
A. MINUTES
1. May 6, 2014 Special State Loan and Investment Board Meeting


   
B. REPORTS
  MRG Report
  State Revolving Fund Conditionally Approved Loans Status
   
C. POLICY ISSUES 
1.  Consideration of Annual Authorization and Adoption of the Drinking Water State Revolving Fund Intended Use Plan and comprehensive Priority List.
2. Annual Presentation of the Clean Water State Revolving Fund Intended Use Plan and Comprehensive Priority List – Information Only
   
D. STATE INVESTMENTS 
1.  Quarterly Review of Investment Performance – Information Only
2. Investment Contract Provisions – Opportunistic Credit Grosvenor Opportunistic Credit Fund managed by Grosvenor Capital Management, L.P.
   
E. FARM LOAN MATTERS - NONE
   
F. CLEAN WATER STATE REVOLVING FUND MATTERS - NONE
   
G. DRINKING WATER STATE REVOLVING FUND MATTERS - NONE
   
H. CHAPTER 3 MINERAL ROYALTY GRANT MATTERS
1. Chapter 3 Emergency Mineral Royalty Grants
2 Chapter 3 Regular Mineral Royalty Grants
   
I. COUNTYWIDE CONSENSUS MATTERS - NONE
   
J. MISCELLANEOUS MATTERS - NONE
   
   
  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 06/19/2014 Board Book