Nebraska State Fair Board to Meet

NEBRASKA STATE FAIR BOARD
Meeting Agenda
October 18, 2024 – 1:00 pm
Nebraska State Fair Board Room, Grand Island, NE

1. Call to Order

2. Roll Call

3. Inform Public of Open Meetings Act Posting Location

4. Consent Agenda
• Minutes of September 2, 2024 Board Meeting

5. September Financial Reports – Joe Stump, AMGL and Jaime Parr
• Consideration of September Financial Reports

6. Board Committee and Representative Business and Reports
• Events – Brett Lindstrom
• Facilities Planning – Tom Schellpeper
• Agriculture – Dawn Caldwell
• Finance – Lanna Hubbard
  i. Consideration for 2025 Concert Budget
• FFA – Ryan Hassebrook
• 4-H – Kathleen Lodl
• Executive – Jeff Kliment
• HR Committee – Beth Smith

7. Staff Department Head Reports
• Events – Karli Schulz
• Operations – Tina Thuernagle
• Agriculture – Vaughn Sievers
• Sales – Keaton Irwin
• Marketing – Courtney Glock
• Sponsorship – Nichole Stoltenberg

8. 1868 Foundation Report – Lindsey Koepke

9. Executive Director Report – Jaime Parr

10. Consideration of Real Estate Acquisition

11. Other Business

12. Adjourn

Future meeting dates
Nov 15, Dec 20, Jan 24, 2025 (Kearney for NAFM). NOTE: All meetings will be held in Grand Island unless noted otherwise.

Agenda subject to change – copies will be available at meeting