Call to OrderGuests (3-5 minute speaking time allotted) Correspondence – Minutes of last meeting Financial ReportsBills to Approve Committee Reports:Executive CommitteeNomination for 2023 Fair HonoreeApprove 2022 Annual ReportStrategic PlanningMeeting needs scheduled to review the strategic planDevelopment CommitteeGrounds CommitteeRequest for Community Foundation GrantWater leak has been located under the sheriff trailerCamping CommitteeCamping letters will be sent by email this monthEntertainment CommitteeRodeo contract has been signed, there was a $500 increase in prize money addedLivestock CommitteesStill waiting on 4 businesses to pay their livestock sale bills. Aah Bubble Teas, Jac & Do’s of Urbana, Nutrien Ag and WKTN.Rides and ConcessionsJR Fair Board ReportAdvertising/Sponsorship CommitteeSponsorship packets being sent by email this month – any updates needed to it? Is a sponsorship committee meeting needed?Tech. CommitteeOther CommitteesFair Book is currently being worked on & who is printing it?Main gate – closing it?Reverse Raffle for this year – date, etc.Old Business:The credit card limit has been increasedWe have 28 directors and spouses attending the convention this year. Eleven of those directors are staying in a hotel for 1 or more nights.New Business:Consignment Sale on track for this year?Our next monthly Board Meeting is Wednesday, February 1st at 7pm in the Community Building. Leave a ReplyCancel ReplyYour email address will not be published. Required fields are marked * Name * Email * Website Add Comment * Save my name, email, and website in this browser for the next time I comment.Post Comment