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 5:30 pm

Board meetings are DARK in July and December

Click here for the Board of Directors

Board Meeting Agenda

Tuesday, September 28, 2021 – 5:30 p.m.

I. Call Meeting to Order – Vice President Harbushka

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: August 24, 2021

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

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):

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

   A. CDFA Grant Agreement #21-0453-000-SG for State Allocation funds 2021/2022 – Vote to approve

   B. 48th DAA request to F&E for 2021/2022 State Allocation funds – Vote to approve

   C. Date of next board meeting: October 26, 2021

XIV. Correspondence

XV. Adjournment


Date of Notice: September 17, 2021

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


2021 Virtual Fair: June 28 - July 2

Theme: Ag – Yesterday Today and Tomorrow

2021 Fair Information