AGENDA TO THE STATE LOAN AND INVESTMENT BOARD MATTERS
      OCTOBER 4, 2018
5300 Bishop Blvd., WYDOT - Auditorium
8:00 a.m. to 12:00 p.m.

 
 
   Wyoming Business Council
 
 
A. MINUTES
1. August 9, 2018 State Loan and Investment Board Meeting
   
B. REPORTS
1. Bullet Point Update for CWSRF & DWSRF Conditionally Approved Loans
2. CWC Monthly Report
3. MRG Monthly Report
4. MSW Monthly Report
5. CHS Monthly Report
6. CWSRF SLIB Status Report
7. DWSRF Monthly Report
8. TEA Monthly Report
9. PPI Loan Program Overview
   
C. POLICY MATTERS 
1. Consider Adoption of Emergency and Regular Rules for Chapter 37 Student Dormitory Capital Construction Loan Program
2. Consider Adoption of Regular Rules for Chapter 38, Capital Construction Loan Program
3. Consider Adoption of Regular Rules for Chapter 14, Fees for Administrative Services and Interest Rates
   
D. STATE INVESTMENTS MATTERS 
1. Consultant Report: Review of Investment Performance for Fiscal Year 2018 and Peer Analysis Review of State’s Investment Management Fees - Information only
2. Termination of U.S. Small Cap Equity Portfolio Managed by RBC Global Asset Management (U.S.) Inc.
3. Report on Revisions to Treasurer’s Interpretative Policy – Information only
4. Update on Investment Funds Committee – Information only
5. Acknowledgement of Annual Disclosure Report Filing
   
E.  FARM LOAN MATTERS
1. Beginning Agricultural Producer Loan – Roberson
2. Beginning Agricultural Producer Loan – Anderson
   
F. CLEAN WATER STATE REVOLVING FUND MATTERS  - None
   
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 Hudson Emergency Mineral Royalty Grant
2. Chapter 3 South Cheyenne Water and Sewer District Emergency Mineral Royalty Grant
3. Chapter 3 City of Torrington Emergency Mineral Royalty Grant
   
I. COUNTYWIDE CONSENSUS MATTERS
1. Chapter 32 Countywide Consensus
   
J. MISCELLANEOUS MATTERS 
1. Consider Three Applications for Funding from the Municipal Solid Waste Cease and Transfer Loan and Grant Program
2. Consider One Application for Funding from the Student Dormitory Loan Program – Laramie County Community College
3. Consider One Application for Funding from the Student Dormitory Loan Program – Sheridan
   
K. BOARD OF DEPOSITS
1. Update on Bank of the West Review – 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 10/04/18 Board Book