State Fair Board to Meet Friday

NEBRASKA STATE FAIR BOARD
Meeting Agenda
February 21, 2025 – 2 P.M.
Rembolt Ludtke Offices, Lincoln, NE
1. Call to Order
2. Roll Call
3. Inform Public of Open Meetings Act Posting Location
4. Consent Agenda
   a.Minutes of January 24, 2025 Board Meeting
5. January Financial Reports – Joe Stump, AMGL and Jaime Parr
    a.Approval of January Financial Reports
6. Board Committee and Representative Business and Reports
   a.Events – John McKeever
   b.Facilities Planning – Tom Schellpeper
   c.Agriculture – Dawn Caldwell
   d.Finance – Lanna Hubbard
      i. Ratification of approval of 2025 budget.
      ii. Ratification of approval of Capital Expenditures up to $400,000.
      iii. Consideration of Investment Policy
      iv. Consideration of Cash Reserve Policy
   e.FFA – Ryan Hassebrook
   f. 4-H – Kathleen Lodl
   g.Executive – Jeff Kliment
7. Staff Department Head Reports
   a.Events – Karli Schulz
   b.Operations – Tina Thuernagle
   c.Agriculture – Vaughn Sievers
   d.Marketing – Courtney Glock
   e.Sponsorship – Nichole Stoltenberg
   f. Sales – Keaton Irwin
8. 1868 Foundation Report – Lindsey Koepke
9. Executive Director Report – Jaime Parr
10. Election of Officers
11. Adjourn