Meeting Agenda

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. February 27, 2024 board meeting
          B. March board meeting had insufficient quorum
          C. April board meeting had insufficient quorum
          D. May board meeting had insufficient quorum
          D. June board meeting had insufficient quorum
          D. July board meeting was DARK

   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.  Board Elections July 2024 to June 2025
           B. Recompose Delegated Authority Committee
           C. Proposal to Fairplex
           D. Date of next board meeting: September 24, 2024 — 5:00 p.m. or quarterly
     XII. Correspondence
     XIII. Adjournment

   Date of Notice: August 15, 2024