Agenda: Great Northern Fair Board

The April 19 Great Northern Fair Board meeting will be 5:30 p.m. at the Timmons Room in the Hill County Courthouse.

Call meeting to order

Roll call of members

Recognize and record public attendees

Read and approve minutes of the March 2016 meeting

Finance

1. Budget

2. Bills to be paid

Committee reports

1. Hiring Committee, Scott

2. Barn Committee, Ray

3. Carnival Committee, Missy

4. Finance Committee, Calvin

5. 4-H report, Karla

Old business

1. Rental agreement separate from manager’s contract

2. Fair police manual

3. Hail insurance claim

4. Grounds engineering project

New business

1. Manager orientation to job description and communication channels

2. Public comment

The next regular meeting will be at 5:30 p.m. May 17 at the Community Center of the Great Northern Fairgrounds.