AGENDA OF THE STATE LOAN AND INVESTMENT BOARD
August 10, 2017
5300 Bishop Blvd., WYDOT- Auditorium 

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

 
 
 
A. MINUTES
1. June 1, 2017 State Loan and Investment Board Meeting
2. June 15, 2017 State Loan and Investment Board Special Meeting
   
B. REPORTS
1. State Revolving Fund Conditionally Approved Loans Status
2. CWC Monthly Report
3. MRG Monthly Report
4. CHS Monthly Report
5. MSW Monthly Report
6. CWSRF SLIB Status Report
7. DWSRF SLIB Status Report
8. TEA Monthly Report
9. State Loan & Investment Board Programs Overview
10. Summary of State Loan Programs and Associated Loan Loss Reserve Funds
11. Status Report of the Omnibus Land Income Fund
12. School District Bond Guarantee Program
   
C. POLICY MATTERS 
1. Consider Authorizing the Office to Proceed with the Regular Rulemaking Process to Repeal Three Chapter of SLIB Rules
2. Consider Authorizing the Office to Proceed with the Regular Rulemaking Process to Amend Two Chapters of SLIB Rules
   
D. STATE INVESTMENTS MATTERS 
1. Termination of International Equity Portfolio Managed by Manning and Napier Advisors, Inc.
   
E.  FARM LOAN MATTERS 
1. Beginning Agricultural Producer Loan – Redmon
   
F. CLEAN WATER STATE REVOLVING FUND MATTERS 
1. Clean Water State Revolving Fund (CWSRF) Core Program
2. Consider Request for Additional Principal Forgiveness and a 30 Year Loan Term for one Clean Water State Revolving Fund (CWSRF)
Core Program Loan
   
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 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 - 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 08/10/17 Board Book