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

Tuesday, September 26, 2017

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.
   • Review and Approval of August 22, 2017 Board Meeting Minutes
   • Review and Approval of Financial Reports

F. COMMUNITY RELATIONS/PUBLIC COMMENT:
   • Southern CA Agriculture and Nutrition Foundation (SCAN) updates – Steve Williams, President

G. REPORTS AND INFORMATION:
   • Fair Manager’s Report

H. OLD BUSINESS: Board of Director Consideration/Action on the following agenda items:
   • Mt. San Antonio College lease
   • Fairplex, update involvement

I. NEW BUSINESS: Board of Director Consideration/Action on the following agenda items:
   • 2018 Fair dates / Location / Theme
   • WFA Convention: Board members attending
   • Request by Director Ybarra to reschedule board meeting dates for balance of 2017

J. MATTERS OF INFORMATION:
   • Director Comments
   • Manager Comments
   • Next Board Meeting Date: Tuesday, October 24, 2017 at 48th District Office

K. ADJOURNMENT

 



What and Why

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

Fair Info

 

Theme: Food Grows Where Water Flows (Courtesy of CA Farm Water Coalition)

2017 Fair: May 16-20

2017 Fair Information