Revolving Loan Fund Committee

110617_rlf_agenda.pdf (80 KB)

COMMITTEE:         REVOLVING LOAN FUND COMMITTEE      

DATE:                       Monday November 6, 2017

TIME:                        Estimated 10:30 a.m. Actual time will be immediately following the Finance

                                    Committee, which begins at 8:15 a.m.

PLACE:                     Room 213, West Square Building

                                    505 Broadway, Baraboo, WI  53913

REASON FOR MEETING:                                        REGULAR

SUBJECTS FOR DISCUSSION:   

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda.
3. Approval of minutes from prior meetings.
4. Public Comment.
5. Communications.
6. Review, discussion and possible approval of loan requests.
7. Possible closed session pursuant to Wisconsin Statutes Section 19.85 (1) (f)  "Considering financial, medical, social or personal histories of disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations.”  Discussion of Peek A Boo Loan Request.
8. Consideration of Peek A Boo Loan Request
9. Possible closed session pursuant to Wisconsin Statutes Section 19.85 (1) (f)  "Considering financial, medical, social or personal histories of disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations.”  Discussion of Peek A Boo Collateral Adjustment.
10. Consideration of Peek A Boo collateral adjustment   
11. Next meeting date
12. Adjourn

TO:

DATE NOTICE MAILED:   Wednesday, November 01, 2017

PREPARED BY:                 Office of Administrative Coordinator