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

 

Meeting Agenda

 

 

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https://us02web.zoom.us/j/87332845638

Meeting ID: 873 3284 5638

 

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+1 669 900 6833 US (San Jose)

***

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, July 26, 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. April 26, 2022 board meeting

   B. Board was Dark in May

   C. June 28th 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. Discussion and possible approval for delegated authority committee, scope to be determined

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

   A. Board Elections July 2022 to June 2023 - Vote to approve

   B. Date of next board meeting: August 23, 2022 - 5:00 p.m.

XIV. Correspondence

   A. CDFA: Circular Letter D2022-02 -Bagley-Keene Updates

XV. Adjournment

 

Date of Notice: July 15, 2022



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

Thank you for your participation


2022 Fair Information