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Meetings are normally held the fourth Tuesday of each month.
48th DAA Meeting begins promptly at 5:00 pm
Board meetings are usually DARK in July and December
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A. August 27, 2024 board meeting
B. September board meeting had insufficient quorum
C. October board meeting had insufficient quorum
VI. Public Comment on Items Not on the Agenda: This is the time the public may address the Board on items other than those listed on the agenda. Public comments shall be limited to five (5) minutes or less per speaker, depending on the number of speakers. In accordance with state law, the Board will not comment or consider matters until and unless they are properly noticed for a future meeting.
VII. Consent Agenda: (Discussion/Action by Board)
A. Treasurer’s Report: Approval of Financial reports
VIII. AgriScapes at Cal Poly
A. Update — Craig Walters
IX. Foundation Report – Southern CA Agriculture and Nutrition (SCAN)
X. President’s Report
XI. CEO’s Report
XII. New Business (Informational/Action by the Board)
A. 2025 Budget — Vote to Approve
B. CDFA Grant Agreement #24-0569-000-SG for 2024/2025 Fiscal Year Base Allocation funds
– Vote to approve
C. 48th DAA request to F&E for 2024/2025 Fiscal Year Base Allocation funds
– Vote to approve
D. Date of next board meeting: December 10, 2024 — 5:00 p.m. or Dark
XIII. Correspondence
XIV. Adjournment
Date of Notice: November 8, 2024
***
A. August 27, 2024 board meeting
B. September board meeting had insufficient quorum
C. October board meeting had insufficient quorum
VI. Public Comment on Items Not on the Agenda: This is the time the public may address the Board on items other than those listed on the agenda. Public comments shall be limited to five (5) minutes or less per speaker, depending on the number of speakers. In accordance with state law, the Board will not comment or consider matters until and unless they are properly noticed for a future meeting.
VII. Consent Agenda: (Discussion/Action by Board)
A. Treasurer’s Report: Approval of Financial reports
VIII. AgriScapes at Cal Poly
A. Update — Craig Walters
IX. Foundation Report – Southern CA Agriculture and Nutrition (SCAN)
X. President’s Report
XI. CEO’s Report
XII. New Business (Informational/Action by the Board)
A. 2025 Budget — Vote to Approve
B. CDFA Grant Agreement #24-0569-000-SG for 2024/2025 Fiscal Year Base Allocation funds
– Vote to approve
C. 48th DAA request to F&E for 2024/2025 Fiscal Year Base Allocation funds
– Vote to approve
D. Date of next board meeting: December 10, 2024 — 5:00 p.m. or Dark
XIII. Correspondence
XIV. Adjournment
Date of Notice: November 8, 2024
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SCHOOLS’ AGRICULTURE AND NUTRITION PROGRAM
Silvia Bishop, CEO
DAA48th@aol.com.
Phone: (909) 865-4633
Fax: (909) 865-4644
Email: DAA48th@aol.com
The School in Every Garden By A.G. Kawamura
The 48th DAA is one of 54 District Agricultural Associations, part of the CA Network of Fairs, under the Division of Fairs and Expositions. Our mandate is to put on a fair, which became increasingly difficult as we lost our fairgrounds and the area became more urbanized.
The Program www.agfair.org serves as a year-round resource center for teachers from the greater Los Angeles and surrounding school districts. Free materials are provided to assist teachers in instructing students about where their food and fiber comes from as well as the benefits of healthy eating and how important agriculture is to the economy of California.
Silvia K. Bishop, CEO
Schools’ Agriculture and Nutrition Program
1101 W. McKinley Avenue
Pomona, CA 91768
© 2024 agfair.org. All Rights Reserved.
