NSF Board Meets Friday (2nd Revised Agenda)

NEBRASKA STATE FAIR BOARD
REVISED* Meeting Agenda
March 15, 2024 – 1:30 P.M.
Administrative Offices, Grand Island, NE

1. Call to Order

2. Roll Call

3. Inform Public of Open Meetings Act Posting Location

4. Consent Agenda
   a.Minutes of February 16, 2024 Board Meeting

5. February Financial Reports – Joe Stump, AMGL and Jaime Parr
   a.Consideration of February Financial Reports
   b.Presentation and consideration of Financial Audit

6. Board Committee and Representative Business and Reports
   a.Events – Brett Lindstrom
   b.Facilities Planning – Tom Schellpeper
      i. Consider to approve updated Master Plan
      ii. Consider to approve intent to visit with property owner about Master Plan process
   c.Agriculture – Dawn Caldwell
   d.Finance – Lanna Hubbard
      i. Consider to approve updates to bank signee list
      ii. Consider to ratify Ad Hoc committee for potential investments
      iii. Consider to approve 1868 Foundation funding options
   e.FFA – Ryan Hassebrook
   f. 4-H – Kathleen Lodl
   g.Executive – Jeff Kliment
   h.HR Committee – Beth Smith

7. Staff Department Head Reports
   a.Events – Karli Schulz
   b.Operations – Tina Thuernagle
   c.Agriculture – Vaughn Sievers
   d.Sales – Keaton Irwin
   e.Marketing & Sponsorship – Jack Sheard

8. 1868 Foundation Report – Lindsey Koepke

9. Executive Director Report – Jaime Parr

10. Executive session to consider investment opportunity
   i. Consider to approve investment

11. Adjourn