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