1.  CALL TO ORDER

  2.  ROLL CALL BOARD MEMBERS

  3.  AGENDA APPROVAL

  4.  ROLL CALL STAFF, PUBLIC

  5.  PUBLIC COMMENTS

  6.  PRIOR MINUTES - December 14, 2011

  7.  NEW BUSINESS
       A.  Loan Resolution No. L12-01 Novella Larson Revocable Trust of 2000
       B.  Loan Resolution No. L12-02 Juneau Residences LLC
       C.  Executive Session - Healy Clean Coal Plant      

  8.  DIRECTOR COMMENTS
       A.  Director's Status Report
             1.  Loan Activity and Dashboard Reports
             2.  Loan Delinquencies to Outstandings Reports
             3.  AIDEA Projects Updates
             4.  Continuing Education Opportunities
       B.  Next regularly scheduled meeting to be announced

  9.  BOARD COMMENTS

10.  ADJOURNMENT

AGENDA ONLY       MAP