State Fair Board to Meet

NEBRASKA STATE FAIR BOARD
REVISED Meeting Agenda
May 17, 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 April 19, 2024 Board Meeting
5. April Financial Reports – Joe Stump, AMGL and Jaime Parr
   a.Consideration of April 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: June 21, 2024 – Grand Island, NE @ Administrative offices

Agenda subject to change – copies will be available at meeting