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

 

Meeting Agenda

 

 

At 48th District Agriculture Association

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.

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: TBA

2019 Fair: TBA

2018 Fair Information