Phone: 909-865-4633

Schools' Agriculture & Nutrition Fair Highlights

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

48th DAA 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

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Board of Directors Meeting Agenda

Tuesday, September 26, 2023 - 5:00 p.m.
  1. Call Meeting to Order
  2. Introduction of Guests
  3. Roll Call Vote – Declaration of Quorum
  4. Pledge of Allegiance
  5. Approval of Board Minutes:

          A. August 22, 2023 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 24, 2023 – 5:00 p.m.
    
XIII. Correspondence
     XIV. Adjournment

   Date of Notice: September 15, 2023

Board Delegated Authority Committee Meeting Agenda

Tuesday, September 26, 2023 - 5:00 p.m.
  1. Call Meeting to Order
  2. Introduction of Guests
  3. Roll Call Vote – Declaration of Quorum
  4. Pledge of Allegiance
  5. Approval of Board Minutes:

          A. August 22, 2023 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 24, 2023 – 5:00 p.m.
    
XIII. Correspondence
     XIV. Adjournment

   Date of Notice: September 15, 2023

What and Why

SCHOOLS’ AGRICULTURE AND NUTRITION PROGRAM
Silvia Bishop, CEO
DAA48th@aol.com.
Phone: (909) 865-4633
Fax: (909) 865-4644
Email: DAA48th@aol.com

The School in Every Garden By A.G. Kawamura

2024 Schools' Agriculture and Nutrition Fair - TBA

Theme: TBA

Thank you for your participation

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