State Fair Board Meeting Agenda

Meeting Agenda
December 20, 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 November 15, 2024 Board Meeting
5. November Financial Reports – Joe Stump, AMGL and Jaime Parr
• Consideration of November Financial Reports
6. Board Committee and Representative Business and Reports
• Events – Brett Lindstrom
• Facilities Planning – Tom Schellpeper
• Agriculture – Dawn Caldwell
• Finance – Lanna Hubbard
• 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 Thuern