AGENDA Call to order Amendments or changes to the agenda Approval of minutes from last meeting Introduction of guests Reports 1. Treasurer 2. Fair Manager 3. Executive Director Old Business 1. Water Line Repair 2. 4-H Building 3. New Business 1. Board Member & Fair Manager Reports 2. Announcements Adjournment

Call to order Amendments or changes to the agenda Approval of minutes from last meeting Introduction of guests Reports 1. Treasurer 2. Fair Manager 3. Executive Director Old Business 1. Water Line Repair 2. 4-H Building 3. New Business 1. Board Member & Fair Manager Reports 2. Announcements Adjournment

Agenda Call to order Amendments or changes to the agenda Approval of minutes from last meeting Introduction of guests Reports 1. Treasurer 2. Fair Manager 3. Executive Director Old Business 1. Water Line Repair 2. Fair Manager Position 3. Building Projects 4. New Business 1. Board Member & Fair Manager Reports 2. Announcements Adjournment

Agenda Call to order Amendments or changes to the agenda Approval of minutes from last meeting Introduction of guests Reports 1. Treasurer 2. Fair Manager 3. Executive Director Old Business 1. Water Line Repair 2. Fair Manager Position 3. Building Projects New Business 1. Board Member & Fair Manager Reports 2. Announcements Adjournment

Agenda Call to order Amendments or changes to the agenda Approval of minutes from last meeting Introduction of guests Reports 1. Treasurer 2. Fair Manager 3. Executive Director Old Business 1. Water Line Repair 2. Fair Manager Position 3. Building Projects 4. New Business 1. Board Member & Fair Manager Reports 2. Announcements Adjournment

Agenda Call to order Amendments or changes to the agenda Approval of minutes from last meeting Introduction of guests Reports 1. Treasurer 2. Fair Manager 3. Executive Director Old Business 1. Water Line Repairs 2. Building Projects 3. New Business 1. Board Member & Fair Manager Reports 2. Announcements Adjournment

Agenda Call to order Amendments or changes to the agenda Approval of minutes from last meeting Introduction of guests Reports 1. Treasurer 2. Fair Manager 3. Executive Director Old Business 1. Water Line Repairs 2. Building Projects 3. New Business 1. Board Member & Fair Manager Reports 2. Announcements Adjournment

Agenda • Call to order • Introduction of guests • Amendments or changes to agenda • Financial Report • Fair Manager Report • Executive Director Report • Board Member Reports Old Business 1. Fair 2. New Business 1. Fall projects A. Electrical B. C. Correspondence Adjournment