Agenda - Great Northern Fair Board Agenda

The Great Northern Fair Board will meet Tuesday, June 20, in the Community Center at the Great Northern Fairgrounds at 5:30 p.m.

The meeting agenda is:

Call the meeting to order

Roll call of board members

Recognize and record public attendees

Read and approve the minutes of the previous meeting May 2017

Finance:

• Budget

• Bills to be paid

Manager’s report

Committee reports:

• Buildings and Grounds Committee — Scott

• Movable concessions with add-ons

• Optimist Club awning — update

• Brush cutter repairs

• 4-H Bigger Better Barn

• Events Committee — Chelby

• Status of upcoming fair daily events

• Finance Committee — Paul

• Budget submission 2017-18

• Hiring Committee — Tyler

90-day manager review

Old business:

• Hail insurance claim

• Grounds engineering project

• Credit card system — Sandy

• Media management

New business:

• Knights of Columbus/Boy Scouts man-power issues and booth

Public comment

The next regular board meeting will be held at 5:30 p.m. Tuesday, July 25, at the Community Center at the Great Northern Fairgrounds.