Call to OrderGuests (3-5 minute speaking time allotted)CorrespondenceMinutes of last meetingFinancial ReportsBills to ApproveCommittee Reports:Executive CommitteeMeeting minutes from Jan. 26thRemaining grant funds updateBox Seat ContractApplied for 2nd Paycheck Protection ProgramStrategic PlanningGrounds CommitteeGround’s meeting minutes from Jan. 19thRequest for Community Foundation GrantPEP Risk Control VisitCamping CommitteeEntertainment CommitteeLivestock CommitteesFairVaultPartial-Terminal wordingRides and ConcessionsJunior Fair Board ReportAdvertising/Sponsorship CommitteeMeeting minutes from Jan. 13thTech. CommitteeOther CommitteesGates/Admission’s Committee Update on ticketingConsignment Sale UpdateOld BusinessUpdate from OFMA Annual MeetingHB665 – to revise the Red BookNew BusinessThe 2019 and 2020 auditor of State audits will be starting soonOur next monthly Board Meeting is Wednesday, March 3rd at 7pm.