Agenda

 

February, 2010

The California Mid-State Fair
Heritage Foundation, Inc.
Board of Directors Meeting 6:30p.m.
 
Wednesday, February 10, 2010
 
I.               Call to Order
II.             Flag Salute
III.          Approval of Agenda
IV.           Minutes Approval –January, 2010 Board Meeting
V.             Financial
a.       Ratify Paid Bills
b.       Unpaid Bills
VI.           Old Business
a.       Committee Reports


                   1.            By-Laws~ Bob Cummings
                   2.            Concessions~ Dave Belmont
                   3.            Election~ Paul Viborg
                   4.            Budget~ Brenda Fletcher
                   5.            Fund Raising Committee~ NEEDED
                   6.            Livestock Committee~ Tim Hartzell
                   7.            Facilities Committee~ Tim Hartzell
                   8.            Membership Committee~ Brenda Fletcher
                   9.            Newsletter~ NEEDED
                10.            Pioneer Day Committee~ Gary Gordon:
                11.            Scholarship Committee~ Hugh Pitts
                12.            Audit Committee~ Daren Friedle
                13.            Endowment~ Daren Friedle
                14.            Balcony Seating~ Tim Hartzell


b.       Other
VII.        New Business
a.       Other
b.       CEO Comments
c.        Member Comments – Introduction of New Members
d.       Director Comments
VIII.      Adjournment
Next meeting date March 10, 2010