Nebraska State Fair Board to Meet

NEBRASKA STATE FAIR BOARD
Meeting Agenda
February 16, 2024 – 2 P.M.
Rembolt Ludtke Offices, Lincoln, NE
1. Call to Order
2. Roll Call
3. Inform Public of Open Meetings Act Posting Location
4. Consent Agenda
  a.Minutes of January 19, 2024 Board Meeting
5. January Financial Reports – Joe Stump, AMGL and Jaime Parr
  a.Approval of January Financial Reports
6. Board Committee and Representative Business and Reports
  a.Events – TBD
  b.Facilities Planning – Tom Schellpeper
  c.Agriculture – Jeff Kliment
    i. Consider Animal Welfare Policy – Emergency Action Plan
  d.Finance – Boyd Strope
    i. Ratify Capital Expenditures
    ii. Consider additional Capital Expenditures
    iii. Consider cash reserve policy
    iv. Consider 2024 ticket prices
  e.FFA – Ryan Hassebrook
  f. 4-H – Kathleen Lodl
  g.Executive – Dawn Caldwell
  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 – Monica Kleinschmidt
  f. Sponsorship – Shirley McCallum
8. 1868 Foundation Report – Lindsey Koepke
9. Executive Director Report – Jaime Parr
10. Executive elections
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.