MERAMEC REGIONAL DEVELOPMENT CORPORATION

LOAN REVIEW COMMITTEE MEETING AND AGENDA

April 25, 2007
9:30 a.m.

Please notify Maria Kardon at 573-265-2993 if you are not able to attend as a quorum is necessary to make these loan decisions.

MEETING AGENDA

  1. Call to Order:  Alan Vickers, President

  2. Open Session

  3. Adjournment from Open Session to Closed Session

  4. Closed Session:  A closed session may be needed to review a loan request or a particular servicing issue that includes confidential and sensitive information. Because this review will contain sensitive financial and personal information, the board may request a closed session under RSMo 610.021(14).

    5. Key Largo Fitness and Tanning, MFK, LLC

    Sonic

    Super 8 Motel, Midas Rolla, LLC

    Lakeside Restaurant and Lounge

    R & L Automotive-Life Insurance Policy Assignment Request

  5. Adjournment from Closed Session to Open Session

  6. Open Session

  7. Meeting Adjournment