Meeting Agenda

1. Call Meeting to Order
2. Introduction of Guests

• Roll Call Vote – Declaration of Quorum

1. Pledge of Allegiance
2. Approval of Board Minutes:
   1. May 2025 meeting minutes.
   2. July 2025 Board Meeting had insufficient quorum.

1. 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.

• Consent Agenda: (Discussion/Action by Board)
  1. Treasurer’s Report: Approval of Financial reports
  2. Approval of May 2025 board meeting minutes.

VIII.    AgriScapes at Cal Poly

1. Update – Craig Walters
2. Foundation Report – Southern CA Agriculture and Nutrition (SCAN)
3. President’s Report
4. CEO’s Report

XII.     New Business (Informational/Action by the Board)

1. Continue discussion of sponsorship letters/outreach.
2. Date of next board meeting: TBA

XIII.    Correspondence

XIV.    Adjournment

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