Phone: 909-865-4633

Schools' Agriculture & Nutrition Fair Highlights

Meeting Agenda

Meeting Location:
AgriScapes at Cal Poly, 4102 S University Dr, Pomona, CA 91768
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 usually DARK in July and December

Click here for the Board of Directors

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Board of Directors Meeting Agenda

Tuesday, February 27, 2024 - 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. January 23, 2024 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. New Business (Informational/Action by the Board)
           A.  Strategic Planning Update
           B.  Date of next board meeting: March 26, 2024 at 5 p.m.
     XII. Correspondence
            A.  CDFA: D2024-02, Bagley-Keene Open Meeting Act and CDFA Policy
            B.  CDFA: F2024-01, 2024 Sick Leave
     XIII. Adjournment

   Date of Notice: February 15, 2024

Board Delegated Authority Committee Meeting Agenda

Tuesday, February 27, 2024 - 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. January 23, 2024 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. New Business (Informational/Action by the Board)
           A.  Strategic Planning Update
           B.  Date of next board meeting: March 26, 2024 at 5 p.m.
     XII. Correspondence
            A.  CDFA: D2024-02, Bagley-Keene Open Meeting Act and CDFA Policy
            B.  CDFA: F2024-01, 2024 Sick Leave
     XIII. Adjournment

   Date of Notice: February 15, 2024

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

Schools' Agriculture and Nutrition Fair

May 3 - 27, 2024

Thank you for your participation