Phone: 909-865-4633
daa48th@aol.com

 

Meeting Agenda

 

 

Board Meeting Teleconference:

Teleconference via ZOOM
• ZOOM Meeting https://us02web.zoom.us/j/4105967704
• ID: 410 596 7704
• Dial In: +1-669-900-6833 US

 

Office Location: 48th DAA

1101 W. McKinley Avenue

Pomona, CA  91768

Office Phone:  (909) 865-4633

Email: daa48th@aol.com

www.agfair.org


Meetings are normally held the fourth Tuesday of each month.

48th DAA Meeting begins promptly at 5:30 pm

Board meetings are DARK in July and December

Click here for the Board of Directors


Board Meeting Agenda

Tuesday, October 27, 2020 -- 5:30 p.m.

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 September 22, 2020 board meeting – Vote to approve

   • 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:

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

  • CDFA Grant Agreement #20-0528-000-SG for State Allocation funds 2020/2021 – Vote to approve
  • 48th DAA request to F&E for 2020/2021 State Allocation funds – Vote to approve
  • CDFA Grant Agreement New Fair Funding (AB 1499) 2020/2021 – Vote to approve
  • Virtual Fair 2021 – Theme / Date

J. CORRESPONDENCE:

   • CDFA: Circular Letter F2020-12, Fiscal Year 2020/21 Funding for Fairs

K. MATTERS OF INFORMATION:
   • Director Comments
   • Manager Comments
   • Next Board Meeting Date: November 17, 2020
L. ADJOURNMENT



What and Why

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

Fair Info

The School in Every Garden By A.G. Kawamura
click to enlarge

 

2021 Fair: TBA

There's a School in Every Garden

2020 Fair Information