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 5:30 pm

Board meetings are DARK in July and December

Click here for the Board of Directors


Board Meeting Agenda

CANCELED DUE TO INSUFFICIENT QUORUM

Tuesday, April 27, 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. Approval of Minutes: March 16, 2021 Board Minutes

VI. 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.

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

   A. Treasurer’s Report: Approval of Financial reports

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

IX. President’s Report

   A. General Fund Support Application

X. CEO’s Report

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

XII. New Business (Informational/Action by the Board)
    A. Board meeting dates: May – December, 2021 – Vote to approve

XIII. Correspondence
    A. CDFA: $40.3M General Fund Support -Phase II Letter
    B. CDFA: Circular letter F2021-03, Update on Guidance Status

XIV. Adjournment

 

Date of Notice: April 16, 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

 

2021 Virtual Fair: June 21-25

Theme: Ag – Yesterday Today and Tomorrow

2021 Fair Information