At 48th District Agriculture Association

Bldg. F10 Farm Road

Mt. San Antonio College Campus

Parking is available for the physically disabled

Walnut, CA 91789

Office Phone:  (909) 274-2433

Email:  DAA48TH@aol.com

www.agfair.org

Meetings are normally held the fourth Tuesday of each month.

Light dinner at 5:00pm

48th DAA Meeting begins promptly at 5:30pm

Board meeting is DARK in July and December

Click here for the Board of Directors




 

48th DAA Board of Directors

Tuesday January 27, 2015

AGENDA

 

Call meeting to order

Pledge of Allegiance

Minutes
   Approve Minutes of September 23rd board meeting
   October meeting cancelled due to insufficient quorum
   Approve Minutes of November 17th Strategic Planning meeting
   November 19th meeting cancelled
   December meeting Dark

Treasurer’s Report
   2015 Budget
   Renew check signing authority (annual)
   Approve Contract Delegation of Authority (annual)
   Approve Fundraising Delegation of Authority (annual)

President’s Message
   Strategic Plan Meeting
   Mt. San Antonio College Student Housing

CEO’s Report

Old Business

New Business
   CEO Review

Correspondence

Adjourn
   Next board meeting Tuesday, February 24, 2015