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

 

Meeting Agenda

 

 

Join Zoom Meeting:

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

Meeting ID: 873 3284 5638

 

Dial by location:

+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 of Directors Meeting Agenda

Tuesday, September 27, 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. Approval of Board Minutes:

   A. August 23, 2022 board meeting

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

X. CEO's Report

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

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

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

XIII. Correspondence

   A. CDFA: Recommended Caution for California Poultry Exhibitions

XIV. Adjournment

 

Date of Notice: September 16, 2022


Board Delegated Authority Committee Meeting Agenda

Tuesday, September 27, 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. Approval of Board Minutes:

   A. August 23, 2022 board meeting

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

X. CEO's Report

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

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

   A. Date of next board meeting: October 25, 2022 - 5:00 p.m.

XIII. Correspondence

   A. CDFA: Recommended Caution for California Poultry Exhibitions

XIV. Adjournment

 

Date of Notice: September 16, 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