State Fair Board Meets Friday

Meeting Agenda April 18, 2025 – 
1 pm Administrative Office, Grand Island

1. Call to Order
2. Roll Call
3. Inform Public of Open Meetings Act Posting Location
4. Consent Agenda
   a.Minutes of March 21, 2025 Board Meeting
5. March Financial Reports – Joe Stump, AMGL and Jaime Parr
   a.Approval of March Financial Reports
6. Board Committee and Representative Business and Reports
   a.Events – John McKeever
   b.Facilities Planning – Tom Schellpeper
   c.Agriculture – Dawn Caldwell
   d.Finance – Lanna Hubbard
      i. Annual Audit
      ii. Review and consideration of records retention policy
   e.FFA – Ryan Hassebrook
   f. 4-H – Kathleen Lodl
   g.Executive – Boyd Strope
7. Staff Department Head Reports
   a.Operations – Tina Thuernagle
   b.Agriculture – Vaughn Sievers
   c.Marketing – Courtney Glock
   d.Sponsorship – Nichole Stoltenberg
   e.Events – Jaime Parr for Karli Schulz
   f. Sales – Jaime Parr for Keaton Irwin
8. 1868 Foundation Report – Lindsey Koepke
9. Executive Director Report – Jaime Parr
10. Election of Officers
11. Adjourn