Agenda
| November, 2009 |
The California Mid-State Fair Heritage Foundation, Inc. Board of Directors Meeting 6:30p.m. Wednesday, November 11, 2009 I. Call to Order II. Flag Salute III. Approval of Agenda IV. Minutes Approval – September, 2009 Board Meeting V. Open Board Position VI. Financial a. Ratify Paid Bills b. Unpaid Bills VII. Old Business a. Committee Reports – Each Chairperson is to provide a written description of the duties of their Committee and a verbal report of any new or recent work 1. By Laws 2. Concession 3. Election 4. Budget 5. Fund Raising 6. Livestock 7. Membership 8. Newsletter 9. Pioneer Day 10. Scholarship 11. Trade 12. 100 Year Club 13. Audit Committee 14. Publicity 15. Endowment 16. Facilities b. Other VIII. New Business a. Other b. CEO Comments c. Member Comments – Introduction of New Members d. Director Comments IX. Adjournment Next meeting date January 13, 2010 Will Be Upadted |
