Agenda

 

March, 2010

The California Mid-State Fair
Heritage Foundation, Inc.
Board of Directors Meeting 6:30p.m.
 
Wednesday, March 10, 2010
 
I.               Call to Order
II.             Flag Salute
III.          Approval of Agenda
IV.           Minutes Approval –February, 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.            Budget~ Brenda Fletcher
                   4.            Fund Raising Committee~ NEEDED
                   5.            Facilities Committee~ Tim Hartzell
                   6.            Membership Committee~ Brenda Fletcher
                   7.            Newsletter~ NEEDED
                   8.            Scholarship Committee~ Hugh Pitts
                   9.            Audit Committee~ Daren Friedle
                10.            Endowment~ Daren Friedle
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 April 14, 2010