48th District Agricultural Association Presentation Materials   Phone: 909-865-4633

 

Meeting Agenda

 

 

Meeting location:

AgriScapes at Cal Poly
4102 S. University Drive
Pomona, CA 91768

Parking is available for the physically disabled

Office Phone:  (909) 865-4633

Email:  DAA48TH@aol.com

www.agfair.org


Meetings are normally held the fourth Tuesday of each month.

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

Tuesday, April 23, 2019

Board Meeting Canceled due to insufficient quorum

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.
• Minutes of February 26, 2019 board meeting – Vote to approve

• Board meeting of March 26 had insufficient quorum
• Financial reports – Vote to approve

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 – President Alderson / Director Baldwin
• Ad Hoc Committee (Grants/Sponsorship) report – President Alderson / Director Baldwin

I. NEW BUSINESS: Board of Director Consideration/Action on the following agenda items:

J. CORRESPONDENCE:
• None

K. MATTERS OF INFORMATION:
• Director Comments
• Manager Comments
• Next Board Meeting Date: Tuesday, May 28, 2019
L. ADJOURNMENT



What and Why

Schools' Agriculture and Nutrition Program
Silvia Bishop, CEO
DAA48th@aol.com.
(909) 865-4633
(909) 865-4644

Fair Info

 

Theme: Get Your Moove On

2019 Fair: May 14-18

2018 Fair Information