Phone: 909-865-4633


Meeting Agenda



Board Meeting Teleconference:

Teleconference via ZOOM
• ZOOM Meeting
• Meeting ID: 873 3284 5638
• Dial In: +1-669-900-6833 US


Office Location: 48th DAA

1101 W. McKinley Avenue

Pomona, CA  91768

Office Phone:  (909) 865-4633


Meetings are normally held the fourth Tuesday of each month.

48th DAA Meeting begins promptly at 5:00 pm

Board meetings are DARK in July and December

Click here for the Board of Directors

Board Meeting Agenda

Tuesday, January 25, 2022 – 5:00 p.m.

I. Call Meeting to Order

II. Introduction of Guests

III. Roll Call Vote – Declaration of Quorum

IV. Pledge of Allegiance

V. Closed Session – The Board is authorized to enter closed session with CDFA Legal to discuss: DAA Real Estate Negotiations with Cal Poly Pomona Foundation, Inc. for lease at AGRIscapes Education & Outreach Unit, Cal Poly Pomona Campus (Gov. Code § 11126(c)(7))
   Reconvene Open Session – Report of any action taken during Closed Session

VI. Approval of Board Minutes:

   A. December 14, 2021 board meeting

VII. 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.

VIII. Consent Agenda: (Discussion/Action by Board)

   A. Treasurer’s Report: Approval of Financial reports

   B. Delegation of Authority, annual:

      1. Renew check signing authority – Vote to approve

      2. Approve Contract Delegation of Authority – Vote to approve

      3. Approve Fundraising Delegation of Authority – Vote to approve

IX. Foundation Report – Southern CA Agriculture and Nutrition (SCAN)

X. President’s Report

XI. CEO’s Report

XII. Old Business (Informational/Action by the Board):

   A. 2022 Ag Fair, Theme – Vote to approve

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

   A. Date of next board meeting: February 22, 2022 – 5:00 p.m.

XIV. Correspondence

   A. CDFA: Circular Letter #F2022-02 – 2022 State Rules for California Fairs

XV. Adjournment


Date of Notice: January 14, 2022

What and Why

Schools' Agriculture and Nutrition Program
Silvia Bishop, CEO
(909) 865-4633
(909) 865-4644

Fair Info

The School in Every Garden By A.G. Kawamura
click to enlarge


2022 Schools' Agriculture and Nutrition Fair

May 5 - 30 (Thursdays -- Sundays, and Monday May 30th

11 a.m. to 11 p.m.)

Theme: TBA

2022 Fair Information