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

 

Meeting Agenda

 

 

Meeting Locations:

AgriScapes at Cal Poly

4102 S University Drive, Pomona, CA 91768

 

Los Angeles County Department of Public Health

600 S. Commonwealth, Suite 800

Los Angeles, CA 90005

***

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, April 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. January 25, 2022 board meeting

   B. February 22nd board meeting had insufficient quorum

   C. March 22nd 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):

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

   A. Fair Entertainment contract: Discovering Science - Vote to approve

   B. Discussion and possible approval for delegated authority committee, scope to be determined

   C. Date of next board meeting: May 24, 2022 - 5:00 p.m.

XIV. Correspondence

XV. Adjournment

 

Date of Notice: April 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

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

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

Theme: Hands on Agriculture


2022 Fair Information