Phone: 909-865-4633

Schools' Agriculture & Nutrition Fair Highlights

Meeting Agenda

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

Meeting ID: 873 3284 5638

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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, January 24, 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. November 15, 2022 board meeting

        B. December 13th board meeting had insufficient quorum

   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
        B. Delegation of Authority, annual:
             1. Renew check signing authority
             2. Approve Contract Delegation of Authority
             3. Approve Fundraising Delegation of Authority
    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: February 28, 2023 – 5:00 p.m.
     XIII. Correspondence
    XIV. Adjournment

   Date of Notice: January 13, 2023

 

Board Delegated Authority Committee Meeting Agenda

Tuesday, January 24, 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. November 15, 2022 board meeting

        B. December 13th board meeting had insufficient quorum

   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
        B. Delegation of Authority, annual:
             1. Renew check signing authority
             2. Approve Contract Delegation of Authority
             3. Approve Fundraising Delegation of Authority
    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: February 28, 2023 – 5:00 p.m.
     XIII. Correspondence
     XIV. Adjournment

   Date of Notice: January 13, 2023

 

What and Why

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

Fair Info - Coming Soon!

The School in Every Garden By A.G. Kawamura

2023 Schools' Agriculture and Nutrition Fair

May 5 - 29

Theme: The Future of Agriculture is Now!

Thank you for your participation