Meeting Agenda

I.             Call Meeting to Order

II.           Introduction of Guests

III.         Roll Call Vote – Declaration of Quorum

IV.         Pledge of Allegiance

V.           Approval of Board Minutes:

A.    November 21, 2024 board meeting.

B.    December 2024 board meeting was dark.

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.    Date of next board meeting: TBA

XIII.    Correspondence

XIV.    Adjournment

 Date of meeting notice: January 21, 2025

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