State Fair Board to Meet

NEBRASKA STATE FAIR BOARD
REVISED Meeting Agenda
June 21, 2024 – 1:00 PM
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 May 17, 2024 Board Meeting
5. May Financial Reports – Joe Stump, AMGL and Jaime Parr
  a.Consideration of May Financial Reports
6. Board Committee and Representative Business and Reports
  a.Events – Brett Lindstrom
  b.Facilities Planning – Tom Schellpeper
  c.Agriculture – Dawn Caldwell
  d.Finance – Lanna Hubbard
  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 – Courtney Glock
  f. Sponsorship – Nichole Stoltenberg
8. 1868 Foundation Report – Lindsey Koepke
9. Executive Director Report – Jaime Parr
10. Adjourn
Next month's Fair Board Meeting: July 19, 2024 – Grand Island, NE @ Adminis