48th District Agricultural Association Presentation Materials   Phone: 909-274-2433

 

Meeting Agenda

 

 

At 48th District Agriculture Association

Bldg F10 Farm Road, Mt. San Antonio College Campus

1100 N. Grand Ave., Walnut, CA  91789

Parking is available for the physically disabled

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


Board Meeting Agenda

June 26, 2018

A. CALL TO ORDER: All matters noticed on the agenda, in any category, may be considered for action. Any item not so noticed may not be considered/discussed. Items listed on the agenda may be considered in any order at the discretion of the President.

B. PLEDGE OF ALLEGIANCE

C. ROLL CALL OF DIRECTORS: Directors Present, Directors Excused.

D. INTRODUCTION OF GUESTS & STAFF

E. CONSENT AGENDA: All items on the consent agenda are to be approved in one motion unless a board member requests separate action on a specific item.
   • Review and Approval of April 24, 2018 Board Meeting Minutes (May 22nd board meeting was canceled due to insufficient quorum)
   • Review and Approval of Financial Reports

F. COMMUNITY RELATIONS/PUBLIC COMMENT:
   • Southern CA Agriculture and Nutrition Foundation (SCAN) updates

G. REPORTS AND INFORMATION:
   • President’s Message
   • Fair Manager’s Report
H. OLD BUSINESS: Board of Director Consideration/Action on the following agenda items:
   • Fairplex, lease

I. NEW BUSINESS: Board of Director Consideration/Action on the following agenda items:
   • Board elections 2018/2019
   • Approve board meeting dates 2018/2019

   • Ad Hoc Committee report

   • CEO Review

J. CORRESPONDENCE:

K. MATTERS OF INFORMATION:
   • Director Comments
   • Manager Comments
   • Next board meeting Tuesday, August 28, 2018 (pending approval of 2018/2019 meeting dates)
     (The board is DARK in July)
L. ADJOURNMENT


What and Why

Schools' Agriculture and Nutrition Program
Silvia Bishop, CEO
DAA48th@aol.com.
909-274-2433
909-274-2439

Fair Info

 

Theme: From COWS to CONCRETE (theme courtesy of Angel City Press)

2018 Fair: May 15 - 19

2018 Fair Information