WELCOME & ANNOUNCEMENTS                                                                                              Bob Williams

• Call to Order
• Announce Recording

PUBLIC COMMENT                                                                                                                         Public

APPROVAL OF MINUTES                                                                                                               All

• January 10, 2023 Regular Meeting*
• February 14, 2023 Special Meeting*
• February 17, 2023 Addendum-USDA Grant Resolution*

PROPERTY REPORT                                                                                                                          Dave Ploss

 FINANCIAL REPORT                                                                                                                         Tammy Stoddard

• Balance Sheet/P&L*
• Check Detail*

 DIRECTOR’S REPORT                                                                                                                       Ben Kafferlin

NEW BUSINESS

1. Loan Board Resignation*                                                                                                             Bob Williams
2. Potential New Loan Board Member*                                                                                           Bob Williams

OLD BUSINESS

QUESTIONS AND COMMENTS                                                                                                           All

 ADJOURNMENT                                                                                                                               Bob Williams

EXECUTIVE SESSION

*Agenda items requiring approval

**Next meeting is April 11, 2023, at 11:00 AM**