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

 

Meeting Agenda

 

 

Meeting location:

The Farm at Fairplex
2201 N. White Avenue
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

Wednesday, November 14, 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.
• Minutes of October 23, 2018 board meeting – Vote to approve
• Review and Approval of 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 and Director Baldwin
• Ad Hoc Committee Report - President Alderson and Director Baldwin

I. NEW BUSINESS: Board of Director Consideration/Action on the following agenda items:
• Teacher Recognition / Fair Kick-Off Luncheon, January 12, 2019
• Ad Hoc Committee report - President Alderson and Director McPherson

J. CORRESPONDENCE:
• None

K. MATTERS OF INFORMATION:
• Director Comments
• Manager Comments
• Next Board Meeting Date: Tuesday, January 22, 2019

   Board is Dark in December
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