Phone: 909-865-4633
daa48th@aol.com

 

Meeting Agenda

 

 

Board Meeting Teleconference:

Teleconference via ZOOM
• ZOOM Meeting https://us02web.zoom.us/j/87332845638
• 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

Email: daa48th@aol.com

www.agfair.org


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, December 14, 2021 – 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. October 26, 2021 board meeting

   B. November 16th board meeting had insufficient quorum

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):

   A. 2022 Ag Fair, Theme – Vote to approve

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

   A. Date of next board meeting: January 25, 2022 – 5:00 p.m.

XIV. Correspondence

   A. CDFA: Operational support through Targeted Support Program

   B. CDFA: Awards Funding for 2021 CalAgPlate Grant Program

XV. Adjournment

 

Date of Notice: December 3, 2021



What and Why

Schools' Agriculture and Nutrition Program
Silvia Bishop, CEO
DAA48th@aol.com.
(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