Call to OrderGuests: Honor Janie Seiler, Don Spar and Nancy RickenbacherCorrespondence Minutes of last meetingFinancial ReportsBills to ApproveCommittee Reports:Executive CommitteeCommittee Assignments for 2020Approve Annual Report for 2019Directors receive their annual salaryStrategic PlanningGrounds CommitteeCamping CommitteeEntertainment CommitteeLivestock CommitteesJr Fair Sale Committee meeting minutes need approvedSteer weigh in is Saturday, Dec. 28th from 9-11am at the fairgroundsRides and Concessions JR Fair Board ReportAdvertising/Sponsorship/Tech CommitteesOld BusinessNew Business