State Fair Board to Meet

NEBRASKA STATE FAIR BOARD
Meeting Agenda
April 19, 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 March 15, 2024 Board Meeting
5. March Financial Reports – Joe Stump, AMGL and Jaime Parr
   a.Consideration of March 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 & Sponsorship – Jack Sheard
8. 1868 Foundation Report – Lindsey Koepke
9. Executive Director Report – Jaime Parr
10. Adjourn

Next month's Fair Board Meeting: May 17, 2024 – Grand Island, NE @ Administrative offices Agenda subject to change – copies will be available at meeting