Nebraska State Fair Board to Meet Friday

NEBRASKA STATE FAIR BOARD
Meeting Agenda
November 15, 2024 – 1:00 pm
Nebraska State Fair Board Room, Grand Island, NE

1. Call to Order
2. Roll Call
3. Inform Public of Open Meetings Act Posting Location
4. Consent Agenda
  • Minutes of October 18, 2024 Board Meeting
5. October Financial Reports – Joe Stump, AMGL and Jaime Parr
  • Consideration of October Financial Reports
6. Board Committee and Representative Business and Reports
  • Events – Brett Lindstrom
  • Facilities Planning – Tom Schellpeper
     i. Consider bids from ARPA Phase 2
  • Agriculture – Dawn Caldwell
  • Finance – Lanna Hubbard
    i. Consider 2025 Campground Rates
    ii. Consider 2025 Fair Gate Admission and Advanced sale prices
• FFA – Ryan Hassebrook
• 4-H – Kathleen Lodl
• Executive – Jeff Kliment
• HR Committee – Beth Smith
7. Staff Department Head Reports
• Marketing – Courtney Glock
• Sponsorship – Nichole Stoltenberg
• Sales – Keaton Irwin
• Events – Karli Schulz
• Operations – Tina Thuernagle
• Agriculture – Vaughn Sievers
8. 1868 Foundation Report – Lindsey Koepke
9. Executive Director Report – Jaime Parr
10. Consideration of Real Estate Acquisition
11. Other Business
12. Adjourn

Future meeting dates
Dec 20, Jan 24, 2025 (Kearney: NAFM), Feb 21 (Lincoln Annual Meeting), Mar 21, Apr 18, May 16, June 20, July 18, Aug 22, 26, and Sept 1 (during Fair), Oct 17, Nov 21, and Dec 19. | NOTE: All meetings will be held in Grand Island unless noted otherwise. Agenda subject to change – copies will be available at meeting.