Nebraska State Fair Board to Meet Friday

NEBRASKA STATE FAIR BOARD
Meeting Agenda
January 19, 2024 – 2 P.M.
Crowne Plaza Hotel, Kearney NE

1. Call to Order

2. Roll Call

3. Inform Public of Open Meetings Act Posting Location

4. Consent Agenda
  a.Minutes of December 15, 2023 Board Meeting

5. December Financial Reports – Joe Stump, AMGL and Jaime Parr
  a.Approval of December Financial Reports

6. Board Committee and Representative Business and Reports
  a.Events – Steve Wehrbein
  b.Facilities Planning – Tom Schellpeper
  c.Agriculture – Jeff Kliment
  d.Finance – Boyd Strope
  e.FFA – Ryan Hassebrook
  f. 4-H – Kathleen Lodl
  g.Executive – Dawn Caldwell
  h.HR Committee – Beth Smith
 
7. Staff Department Head Reports
  a.Agriculture – Vaughn Sievers
  b.Events – Karli Schulz
  c.Marketing – Monica Kleinschmidt
  d.Sponsorship – Shirley McCallum
  e.Operations – Tina Thuernagle
  f. Sales – Keaton Irwin

8. 1868 Foundation Report – Lindsey Koepke

9. Executive Director Report – Jaime Parr

10. Board Member Recognition

11. Adjourn

Next month's Fair Board Meeting: February 16, 2024 – Lincoln, NE @ Rembolt Ludke offices
Agenda subject to change – copies will be available at meeting.