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- Call to Order
- Guests (3-5 minute speaking time allotted)
- Correspondence
- Minutes of last meeting
- Financial Reports
- Bills to Approve
- Committee Reports:
- Executive Committee
- Meeting minutes from Jan. 26th
- Remaining grant funds update
- Box Seat Contract
- Applied for 2nd Paycheck Protection Program
- Strategic Planning
- Grounds Committee
- Ground’s meeting minutes from Jan. 19th
- Request for Community Foundation Grant
- PEP Risk Control Visit
- Camping Committee
- Entertainment Committee
- Livestock Committees
- FairVault
- Partial-Terminal wording
- Rides and Concessions
- Junior Fair Board Report
- Advertising/Sponsorship Committee
- Meeting minutes from Jan. 13th
- Tech. Committee
- Other Committees
- Gates/Admission’s Committee Update on ticketing
- Consignment Sale Update
- Old Business
- Update from OFMA Annual Meeting
- HB665 – to revise the Red Book
- New Business
- The 2019 and 2020 auditor of State audits will be starting soon
- Our next monthly Board Meeting is Wednesday, March 3rd at 7pm.