At 48th District Agriculture Association

Bldg. F10 Farm Road,

Mt. San Antonio College Campus

Walnut, CA 91789

Office Phone (909) 468-4433

Meetings are normally held the fourth Tuesday of each month

Light dinner at 5:00pm

Meeting begins promptly at 5:30pm

Click here for the Board of Directors

Tuesday January 26 2010

AGENDA

Call meeting to order

Pledge of Allegiance

Minutes of November 24, 2009 Board Meeting

Financial Reports

Old Business

Strategic Plan

CEO's Report

New Business

Board Reviews CEO

Renew check signing authority

Approve Contract Delegation of Authority

Approve Fundraising Delegation of Authority

Correspondence

Adjourn