Agenda Topics Call to OrderGuests (3-5 minute speaking time allotted)This meeting is being held virtually due to COVID-19. To request the link and time to speak, please contact us.CorrespondenceMinutes of last meetingFinancial ReportsBills to ApproveCommittee Reports:Executive CommitteeApprove 2021 budgetVote for Executive Committee memberApprove Annual ReportMeeting still needs scheduled to go over contracts, bonuses and rental ratesStrategic PlanningStrategic Planning meeting needs scheduled for this monthGrounds CommitteeWinter storage for campers is full, a few small boats can still be taken and a few more vehiclesAny updates for the hands free restroom upgrades?Camping CommitteeCamping letters for paying for the 2021 fair, will be going out at the beginning of JanuaryEntertainment CommitteeLivestock CommitteesAll livestock checks have been mailedSale Committee Meeting is Wednesday, Dec. 9th at 6pm – being held virtuallyLivestock Committee Meetings are scheduled for Wednesday, Dec. 9th at 7pm – being held virtuallyBeef and Dairy Steer weigh in is scheduled for Saturday, January 2nd from 9-11am at the fairgroundsRides and ConcessionsJunior Fair Board ReportAdvertising/Sponsorship CommitteeAdvertising budget needs approvedMeeting needs scheduled to discuss the sponsorship packet, to go out beginning of FebruaryTech. CommitteeOther CommitteesOld Business:The District Meeting is scheduled for Saturday, December 12th at 6pm – at the Auglaize County Fairgrounds in Wapak.New Business:Christmas Cards will be sent this weekOur Christmas Holiday Dinner at the Plaza, scheduled for this month has been cancelled.Our next monthly Board Meeting is Wednesday, January 6th at 7pm.