AGENDA TO THE STATE LOAN AND INVESTMENT BOARD MATTERS
December 7, 2017
5300 Bishop Blvd., WYDOT - Auditorium
8:00 a.m. to 12:00 p.m.


A. MINUTES
1. October 5, 2017 State Loan and Investment Board Meeting
2. November 9, 2017 Special State Loan and Investment Board (TEA) Meeting
   
B. REPORTS
1. DWSRF Conditionally Approved Loans
2. CWC Grant Monthly Report
3. MRG Monthly Report
4. CHS Monthly Report
5. CWSRF SLIB Status Report
6. DWSRF SLIB Status Report
7. TEA Monthly Report
8. MSW Monthly Report
9. Status Report Of The Omnibus Land Income Fund
   
C. POLICY MATTERS - None
   
D. STATE INVESTMENTS MATTERS 
1. Consultant Report Quarterly Review of Investment Performance and Peer Analysis Review of State Investments – Information only
2. Change the Mandate of the State’s Current Manger Arrowstreet Capital from Active Global Equity to Active non-US Equity
3. Hiring Low Duration Fixed Income Investment Manager
4. Termination of U.S. All Cap Equity Portfolio Managed by Lazard Asset Management, LLC
5. Equity Valuations Presentation – Information only
6. Placement of Transportation Trust Fund in Pool A
7. Members of Investment Funds Committee – Information only
   
E.  FARM LOAN MATTERS 
1. Beginning Agricultural Produce Loan – Benton Paxton Farms, 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
2. Drinking Water State Revolving Fund (DWSRF) Core Program – Principal Forgiveness Pineview Improvement and Service District Project
3. Drinking Water State Revolving Fund (DWSRF) Core Program – PrincipalForgiveness Sheridan Area Water Supply JPB Project
   
H. MINERAL ROYALTY GRANT MATTERS 
1. Chapter 3 Albany County Emergency Mineral Royalty Grant
2. Chapter 3 Hot Springs County Emergency Mineral Royalty Grant
   
I. COUNTYWIDE CONSENSUS MATTERS
1. Chapter 32 Countywide Consensus
   
J. MISCELLANEOUS MATTERS
1. Consider Two Applications for Funding from the Municipal Solid Waste Cease and Transfer Loan and Grant Program
   
K. BOARD OF DEPOSITS 
1. Approval of Time Deposit/Open Account Interest Rate
2. Report of Bank Balance 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 12/07/17 Board Book