Call to OrderGuests (3-5 minute speaking time allotted)CorrespondenceMinutes of the last meetingFinancial ReportsBills to ApproveCommittee Reports:Executive CommitteeMeeting minutes from Dec. 14th2021 Committee assignmentsRental Rates (updates)Need a cost of just using the gazebo for a weddingStill need some directors and employees to sign the Code of Conduct for 2021Nomination for 2021 Fair HonoreeRemaining grant fundsBox Seat AgreementsStrategic PlanningGrounds CommitteeRequest for Community Foundation GrantCamping CommitteeEntertainment CommitteeLivestock CommitteesSale Committee Meeting minutesRides and ConcessionsJunior Fair Board ReportAdvertising/Sponsorship CommitteeTech. CommitteeOther CommitteesOld BusinessUpdate on the District MeetingNew BusinessOur next monthly Board Meeting is Wednesday, February 3rd at 7pm.