Fair Board Agenda Documents
The agenda documents for our Board of Directors meetings are made available for download in Adobe pdf format and are posted a minimum of 10 days in advance of any and all public meetings. Support documents are posted as available.
2026
Board of Directors’ Meeting – Tuesday, August 25, 2026, at 1:30 PM Pacific Time (US and Canada)
Board-Meeting-Notice-August-25-2026.pdf
Board-Meeting-Agenda-August-25-2026.pdf
August-25-2026-Board-Packet.pdf
Buildings and Grounds Committee Meeting - Friday, August 7, 2026 at 2:00 PM Pacific Time (US and Canada)
Buildings-and-Grounds-Committee-Notice-August-7-2026.pdf
Buildings-and-Grounds-Committee-Agenda-August-7-2026.pdf
Board of Directors’ Meeting – Tuesday, July 28, 2026, at 1:30 PM Pacific Time (US and Canada)
Board-Meeting-Notice-July-28-2026.pdf
Board-Meeting-Agenda-July-28-2026.pdf
Buildings and Grounds Committee Meeting - Friday, July 10, 2026 at 2:00 PM Pacific Time (US and Canada)
Buildings-and-Grounds-Committee-Notice-July-10-2026.pdf
Buildings-and-Grounds-Committee-Agenda-July-10-2026.pdf
Livestock Committee Meeting - Wednesday, July 8, 2026 at 7:00 PM (US and Canada) in the Boardroom
Livestock-Committee-Notice-July-8-2026.pdf
Livestock-Committee-Agenda-July-8-2026.pdf
Policy Committee Meeting – Tuesday, June 23, 2026, at 2:30 PM Pacific Time (US and Canada) or at the adjournment of the Board Meeting
Policy-Committee-Notice-June-23-2026.pdf
Board-Meeting-Agenda-June-23-2026-Amended.pdf
Policy-Committee-Agenda-June-23-2026.pdf
Board of Directors’ Meeting – Tuesday, June 23, 2026, at 1:30 PM Pacific Time (US and Canada)
Board-Meeting-Notice-June-23-2026.pdf
Board-Meeting-Agenda-June-23-2026.pdf
Livestock Committee Meeting - Wednesday, June 10, 2026 at 7:00 PM (US and Canada) in the Boardroom
Livestock-Agenda-Wednesday-June-10-2026.pdf
Buildings and Grounds Committee Meeting - Friday, June 5, 2026 at 2:00 PM Pacific Time (US and Canada)
Buildings-and-Grounds-Committee-Notice-June-5-2026.pdf
Buildings-and-Grounds-Committee-Agenda-June-5-2026.pdf
Policy Committee Meeting – Tuesday, May 26, 2026, at 2:30 PM Pacific Time (US and Canada) or at the adjournment of the Board Meeting
Policy-Committee-Notice-May-26-2026.pdf
Policy-Committee-Agenda-May-26-2026.pdf
Board of Directors’ Meeting – Tuesday, May 26, 2026, at 1:30 PM Pacific Time (US and Canada)
Board-Meeting-Notice-May-26-2026.pdf
Board-Meeting-Agenda-May-26-2026.pdf
Livestock Committee Meeting - Wednesday, May 20, 2026 at 7:00 PM (US and Canada) in the Boardroom
Livestock-Agenda-Wednesday-May-20-2026.pdf
Buildings and Grounds Committee Meeting - Friday, May 1, 2026 at 2:00 PM Pacific Time (US and Canada)
Building--Grounds-Committee-Meeting-Notice-May-1-2026.pdf
Policy Committee Meeting - Tuesday, April 28, 2026 at 2:30 PM Pacific Time (US and Canada) or at the adjournment of the Board Meeting
Policy-Committee-Notice_April-28-2026.pdf
Board of Directors’ Meeting Notice - Tuesday, April 28, 2026 at 1:30 PM Pacific Time (US and Canada)
Board of Directors’ Meeting Notice - Monday, April 6, 2026 at 1:30 PM Pacific Time (US and Canada)
Buildings and Grounds Committee Meeting - Friday, April 3, 2026 at 2:00 PM Pacific Time (US and Canada)
Building-Grounds-Notice_April-3-2026.pdf
Board of Directors’ Meeting Notice - Monday, March 23, 2026 at 1:30 PM Pacific Time (US and Canada) - CANCELED
Agenda-Mar-23-2026-v.2.pdf - CANCELED
Board_Packet-3-23-26.pdf - CANCELED
March-23-SCCF-Board-Packet-w-page-numbers.pdf - CANCELED
Board of Directors’ Meeting Notice - Tuesday, February 17th, 2026 at 1:30 PM Pacific Time (US and Canada)
Buildings and Grounds Committee Meeting - Friday, February 6, 2026 at 2:00 PM Pacific Time (US and Canada)
Buildings--Grounds-Feb-6-2026-Meeting-Notice.pdf
Board of Directors’ Meeting Notice - Tuesday, January 27th, 2026 at 1:30 PM Pacific Time (US and Canada)
2025
Board of Directors’ Meeting Notice - Tuesday, December 16th, 2025 at 1:30 PM Pacific Time (US and Canada)
Buildings and Grounds Committee Meeting - Friday, December 12, 2025 at 2:00 PM Pacific Time (US and Canada)
Buildings-and-Grounds-December-12-Meeting-Notice.pdf
Board of Directors’ Meeting Notice - Monday, November 17th, 2025 at 1:30 PM Pacific Time (US and Canada)
Buildings and Grounds Committee Meeting - Friday, November 14, 2025 at 2:00 PM Pacific Time (US and Canada)
Buildings-and-Grounds_November-14_Meeting-Notice.pdf
Policy Committee Meeting Notice - Tuesday, October 28th, 2025 at 2:30 PM Pacific Time (US and Canada) OR at adjournment of General Board meeting
Policy-Committee-Meeting-Notice-Oct-28-2025.pdf
Board of Directors’ Meeting Notice - Tuesday, October 28th, 2025 at 1:30 PM Pacific Time (US and Canada)
Agenda-Oct-28-2025-Revised.pdf
Buildings and Grounds Committee Meeting - Friday, September 26, 2025 at 2:00 PM Pacific Time (US and Canada)
Buildings-and-Grounds-Committee-Meeting-Agenda_Notice_Sept-26th-2025.pdf
Buildings and Grounds Committee Meeting - Friday, August 29, 2025 at 2:00 PM Pacific Time (US and Canada) - CANCELED
Buildings-and-Grounds-Commitee-Meeting-Agenda-Aug-29-2025.pdf
Buildings--Grounds-Meeting-Aug-29th-_Meeting-Canceled.pdf
Board of Directors’ Meeting Notice - Tuesday, August 26th, 2025 at 1:30 PM Pacific Time (US and Canada)
Board of Directors’ Meeting Notice - Tuesday, July 29th, 2025 at 1:30 PM Pacific Time (US and Canada)
Buildings and Grounds Committee Meeting - Friday, July 25, 2025 at 2:00 PM Pacific Time (US and Canada)
July-25-Buildings--Grounds-Meeting-Agenda_Final.pdf
Policy Committee Meeting Notice - Tuesday, July 29th, 2025 at 2:30 PM Pacific Time (US and Canada) OR at adjournment of General Board meeting
July-2025-Policy-Committee-Meeting-Announcement.pdf
Board of Directors’ Meeting Notice - Tuesday, June 24th, 2025 at 1:30 PM Pacific Time (US and Canada)
Buildings and Grounds Committee Meeting - Friday, May 30th, 2025 at 2:00 PM Pacific Time (US and Canada)
Buildings--Grounds-Committee-May-30.pdf
Buildings-and-Grounds-May-30-2025_Meeting-Notes.pdf
May-30-2025_List-of-Buildings-and-Grounds-Projects.pdf
Board of Directors’ Meeting Notice - Tuesday, May 27th, 2025 at 1:30 PM Pacific Time (US and Canada)
Policy Committee Meeting Notice - Tuesday, May 27th, 2025 at 2:30 PM Pacific Time (US and Canada) OR at adjournment of General Board meeting
Policy-Commitee-Meeting-Agenda-May-27.pdf
Buildings and Grounds Committee Meeting - Friday, May 2nd, 2025 at 2:00 PM Pacific Time (US and Canada)
Building--Grounds-Meeting-Notice-May-2-2025.pdf
Board of Directors’ Meeting Notice - Tuesday, April 22nd, 2025 at 1:30 PM Pacific Time (US and Canada)
Policy Committee Meeting Notice - Tuesday, April 22nd, 2025 at 2:30 PM Pacific Time (US and Canada) OR at adjournment of General Board meeting
Policy-Committee-Agenda_April-22-2025_Notice-April-11.pdf
Buildings and Grounds Committee Meeting - Friday, April 18th, 2025 at 2:00 PM Pacific Time (US and Canada)
Building-_and-Grounds-Committee-Meeting-Agenda-2025.04.18.pdf
Board of Directors’ Meeting Notice - Tuesday, March 25th, 2025 at 1:30 PM Pacific Time (US and Canada)
3.25.25_Board_Packet_Updated.pdf
Board of Directors’ Meeting Notice - Monday, February 24th, 2025 at 1:30 PM Pacific Time (US and Canada)
Board of Directors’ Meeting Notice - Tuesday, February 11th, 2025 at 1:30 PM Pacific Time (US and Canada)
Board of Directors’ Meeting Notice - Tuesday, January 28rd, 2025 at 1:30 PM Pacific Time (US and Canada)
2024
Board of Directors’ Meeting Notice - Tuesday, November 19, 2024 at 1:30 PM Pacific Time (US and Canada)
Policy Committee Meeting - Friday, November 15, 2024, at 12:00 PM Pacific Time (US and Canada)
Policy-Committee-Meeting-Agenda-Notice_Nov-15_2024.pdf
Policy Committee Meeting - Tuesday, October 22, 2024 at 2:00 PM Pacific Time (US and Canada)
Policy-Committe-Meeting_October_22_Agenda.pdf
Board of Directors’ Meeting Notice - Tuesday, October 22, 2024 at 1:30 PM Pacific Time (US and Canada)
Board-Packet-October-22-2024.pdf
Policy Committee Meeting - Wednesday, September 25, 2024 at 1:30 PM Pacific Time (US and Canada)
Policy-Committee-Agenda-September-25.pdf
Board of Directors’ Meeting Notice - Tuesday, September 24, 2024 at 1:30 PM Pacific Time (US and Canada)
Board of Directors’ Special Meeting Notice - Tuesday, September 3, 2024 at 9:00 AM Pacific Time (US and Canada)
Special-Meeting-Agenda-September-3-2024.pdf
Board of Directors’ Meeting Notice - Tuesday, August 27, 2024 at 1:30 PM Pacific Time (US and Canada)
Board-Packet-August-27-2024.pdf
Policy Committee Meeting - Tuesday, August 27, 2024 at 3:30 PM Pacific Time (US and Canada)
Policy-Committee-Meeting-Notice_Aug-27-Meeting.pdf
Policy-Committee-Meeting-Meeting-Notes_Aug-27-2024.pdf
Policy Committee Meeting - Wednesday, August 14, 2024 at 3:30 PM Pacific Time (US and Canada)
Policy-Committee_August-14__Agenda.pdf
Policy-Meeting-Notes-Aug-14-2024.pdf
Board of Directors’ Meeting Notice - Tuesday, July 23, 2024 at 1:30 PM Pacific Time (US and Canada)
Board of Directors’ Meeting Notice - Tuesday, July 2, 2024 at 1:30 PM Pacific Time (US and Canada) - Canceled
Agenda-July-2-2024.pdf - Canceled
Policy-Committee_July_2_Agenda.pdf - Canceled
Board of Directors’ Meeting Notice - Tuesday, May 28, 2024 at 1:30 PM Pacific Time (US and Canada)
Policy Committe Meeting Notice - Wednesday, May 1, 2024 at 2:00 PM Pacific Time (US and Canada)
Policy-Committee_May_1st__Agenda.pdf
Board of Directors’ Meeting Notice - Tuesday, April 23, 2024 at 1:30 PM Pacific Time (US and Canada)
Board-Packet-April-23-2024.pdf
Late-Packet-Submissions-April-23-2024.pdf
Policy Committee Meeting Notice - Wednesday, April 10th, 2024 at 3:30 PM Pacific Time (US and Canada)
Policy-Committee-Agenda__April-10-2024.pdf
Policy Committee Meeting - Wednesday, April 10, 2024 at 3:30 PM Pacific Time (US and Canada)
Policy-Committee-Meeting-Notes-April-10-2024.pdf
Board of Directors’ Meeting Notice - Monday, April 8th, 2024 at 1:30 PM Pacific Time (US and Canada)
Board of Directors’ Meeting Notice - Tuesday, March 26th, 2024 at 1:30 PM Pacific Time (US and Canada)
Board-Packet-March-26-2023.pdf
Board of Directors’ Meeting Notice - Thursday, February 27th, 2024 at 1:30 PM Pacific Time (US and Canada)
Policy_Committee_Feb_27_4pm.pdf
Board-Packet-February-27-2024.pdf
Policy-Committee-Meeting-Notes_Feb-27-2024.pdf
Board of Directors’ Meeting Notice - Thursday, February 8th, 2024 at 3:30 PM Pacific Time (US and Canada)
Agenda-Feb-8-2024-CANCELLED.pdf
Policy-Commitee_February-8th-4pm.pdf
Policy Committee Meeting - Thursday, February 8, 2024 at 3:30 PM Pacific Time (US and Canada)
Policy-Commitee-Meeting-Notes-Feb-8-2024.pdf
Board of Directors’ Meeting Notice - Tuesday, January 23rd, 2024 at 1:30 PM Pacific Time (US and Canada)
2023
Board of Directors’ Meeting Notice - Wednesday, December 5th, 2023 at 1:30 PM Pacific Time (US and Canada)
Board of Directors’ Meeting Notice - Wednesday, October 25nd, 2023 at 1:30 PM Pacific Time (US and Canada)
Board-Packet-October-25-2023.pdf
Board of Directors’ Meeting Notice - Tuesday, August 22nd, 2023 at 1:30 PM Pacific Time (US and Canada)
Board-Packet-August-22-2023.pdf
Board of Directors’ Meeting Notice - Tuesday, July 25th, 2023 at 1:30 PM Pacific Time (US and Canada)
Board of Directors’ Meeting Notice - Tuesday, June 27th, 2023 at 1:30 PM Pacific Time (US and Canada)
Agenda-June-27-2023-v2-corrected-Zoom-link.pdf
Board of Directors’ Special Meeting Notice - June 6, 7:00 PM Pacific Time
Special-Meeting-Notice-and-Agenda_Final.pdf
Board of Directors’ Meeting Notice - Tuesday, May 23rd, 2023 at 1:30 PM Pacific Time (US and Canada)
Agenda-May-23-2023-v3-Corrected-Zoom-Link.pdf
Board of Directors’ Special Meeting Notice - Friday, May 5, 2023 at 4:00 PM Pacific Time (US and Canada)
Special-Meeting-Notice-and-Agenda_May-5-2023.pdf
Board of Directors’ Meeting Notice - Tuesday, April 25, 2023 at 1:30 PM Pacific Time (US and Canada)
April-25-2023_BOD-Meeting-Cancelation-Notice.pdf24/04/2023, 14:42
0-Meeting-Notice-and-Agenda_April-25-2023.pdf
Special-Meeting-Notice-and-Agenda_April-25-2023-revised.pdf
Board of Directors’ Meeting Notice - Tuesday, March 28, 2023 - Due to the Santa Cruz County Fairgrounds being used as an evacuation center the Board Meeting has been CANCELED.
Board of Directors’ Meeting Notice - Tuesday, February 7, 2023 at 1:30 PM Pacific Time (US and Canada)
0-Meeting-Notice-and-Agenda_February-7-2023.pdf
2-7-2023_BOD-Meeting-Packet.pdf
Board-Meeting-Agenda-February_28-2023rev1.pdf
Board of Directors’ Meeting Notice - Tuesday, January 24, 2023 at 1:30 PM Pacific Time (US and Canada) - Canceled due to the Fairgrounds being used as an emergency evacuation shelter for the recent storms.
2022
Board of Directors’ Meeting Notice - Tuesday, December 6, 2022 at 1:30 PM Pacific Time (US and Canada)
0-Meeting-Notice-and-Agenda-December-6-2022.pdf
December-6-2022-Complete-Board-Packet.pdf
Board of Directors’ Meeting Notice - Tuesday, October 25, 2022 at 1:30 PM Pacific Time (US and Canada)
0-Meeting-Notice-and-Agenda_October-25-2022.pdf
10-25-22_BOD-Meeting-Packet.pdf
10-25-22_BOD-Meeting_Additional-Correspondence.pdf
Corrected October 25, 2022 Board Meeting Minutes
Board of Directors’ Meeting Notice - Tuesday, October 4, 2022 at 1:30 PM Pacific Time (US and Canada)
Meeting-Notice-October-4-2022.pdf
14th-DAA_Final-Compliance-Audit-Report_22-006.pdf
Board of Directors Meeting - August 23, 2022 @ 1:30 PM
Meeting-Notice-and-Agenda-August-23-2022.pdf
8-23-22_BOD-Meeting-Packet.pdf
Board of Directors Meeting - July 26, 2022 @ 1:30 PM
0-Meeting-Notice-and-Agenda-July-26-2022.pdf
7-26-22-BOD-Meeting-Packet.pdf
Board of Directors Meeting - July 19, 2022 @ 6:30 PM
July-19-2022_Special-BOD-Meeting-Notice-and-Agenda.pdf
Sheep and Swine Barns Power Point Presentation July 19, 2022 Special Called Board Meeting
Board of Directors Meeting - June 28, 2022 @ 1:30 PM
0-Meeting_Notice_and_Agenda_June-28-2022.pdf
6-28-22_BOD-Meeting-Packet.pdf
Board of Directors Meeting - May 24, 2022 @ 1:30 PM
5-24-22-BOD-Packet.pdf46.21 MB
5-24-22-BOD-Meeting-Minutes-APPROVED.pdf
Board of Directors Meeting - April 26, 2022 @ 1:30 PM
Meeting-Notice-and-Agenda-April-26-2022.pdf
4-26-22-Board-Meeting-Packet.pdf
4-26-22-Board-Meeting-Additional-Documents.pdf
4-26-22-BOD-Meeting-Minutes-APPROVED.pdf
Board of Directors Meeting - April 5, 2022 @ 1:30 PM
Meeting-Notice-and-Agenda-April_5_2022.pdf
April-5-2022-Board-Meeting-Packet.pdf12.04 MB
4-5-22-BOD-Meeting-Minutes-APPROVED.pdf
Special Board Meeting - March 29, 2022 @ 1:30 PM - CANCELED - Items from this meeting have been placed on the 4/5/22 Board of Directors Meeting Agenda
0 - Meeting Notice and Agenda March 29, 2022.docx
1 - 20220114 PSPS Deep Dive - Santa Cruz County.docx
2 - 14th DAA Santa Cruz - PSPS Scope of Work.pdf
3 - 14th DAA Santa Cruz - PSPS Project Timeline.xlsx
4 - PSPS Cover e-mail from Bren- 3-17-21.docx
5 - Santa Cruz PSPS IPA 014-22-036.pdf
6 - PSPS Project Timeline.xlsx
7 - OES PSPS Mitigation Grants Manual Packet.pdf
8 - CCA AR Invoice Initial Payment.pdf
Board of Directors Meeting - March 22, 2022 @ 1:30 PM - CANCELED due to incorrect Zoom information. Will be rescheduled at a later date.
Meeting-Notice-and-Agenda_March-22-2022.pdf
3-22-22_Board_Meeting_Packet.pdf
Board of Directors Meeting - February 22, 2022 @ 1:30 PM
Meeting-Notice-and-Agenda__February-22-2022.pdf
Feb-2022-Board-Meeting-Documents.pdf10.25 MB
Board of Directors Meeting - January 13, 2022 @ 1:30 PM - This meeting has been CANCELED
Meeting-Notice-and-Agenda_January-13-2022.pdf
2021
Board of Directors Meeting - December 7, 2021 @ 1:30 PM - This meeting has been CANCELED.
Meeting-Notice-and-Agenda_December-7-2021.pdf
Board of Directors Meeting - November 9, 2021 @ 1:30 PM
Meeting-Notice-and-Agenda-November-9-2021.pdf
Nov-2021-Board-Meeting-Documents_Pages-1-28.pdf4.93 MB
Nov-2021-Board-Meeting-Documents_Pages-29-96.pdf15.82 MB
Nov-2021-Board-Meeting-Documents_Pages-97-124.pdf10.83 MB
Additional-Docs-Nov-9-2021.pdf
Board of Directors Meeting - October 26, 2021 @ 1:30 PM - CANCELED
Board of Directors Meeting - August 24, 2021 @ 6:00 PM
*LOCATION CHANGE:
Tomorrow Night’s pre-fair kickoff Board meeting will be outdoors in Paddy Smith Park between the Fine arts Building & Crosetti Building.
Fresh made pizza and salads will be served starting at 4:45pm until 7pm or so.
Meeting Starts at 6pm. Please prepare for the weather.
Meeting-Notice-and-Agenda_August-24-2021.pdf
FAIR_2021_08_24_Board_MtgMins-APPROVED.pdf
The scheduled July 27th Board Meeting is cancelled.
Board of Directors Meeting - June 22, 2021 @ 1:30 PM
Meeting-Notice-and-Agenda-June-22_2021.pdf
FAIR_2021_06_22_Board_MtgMins-APPROVED.pdf
6-22-21_page_1-4417/06/2021, 16:23
6-22-21_page_9-1017/06/2021, 16:23
6-22-21_Page_4517/06/2021, 16:23
6-22-21_Page_46-6617/06/2021, 16:23
6-22-21-Page_67-12217/06/2021, 16:23
Board of Directors Meeting - May 25, 2021 @ 1:30 PM
FAIR_2021_05_25_Board_MtgMins-APPROVED.pdf
Board of Directors Meeting - April 27, 2021 @ 1:30 PM
FAIR_2021_04_27_Board_MtgMins-APPROVED.pdf
2021-Fair-Admission-Ticket-Prices.pdf
Board of Directors Meeting - March 23, 2021 @ 1:30 PM
FAIR_2021_03_23_Board_MtgMins-APPROVED.pdf
Board-Dox-3-23-21-Pg_47-112.pdf
Board-Dox-3-23-21-Pg_113-127.pdf
Kristi_Locatelli-Animal_Control_3-22-21.pdf
Steinbruner-Animal_Control_3-22-21.docx
Board of Directors Meeting - February 23, 2021 @ 1:30 PM
FAIR_2021_02_23_Board_MtgMins-APPROVED.pdf
2-23-21_Board_Packet_Budget_page_30.pdf
2-23-21_Board_Packet_31-42.pdf
Board of Directors Meeting - January 26, 2021 @ 1:30 PM CANCELED
Agenda-January_26_2021.pdf14/01/2021, 20:03
FAIR_2021_01_26_Board_MtgMins-APPROVED.pdf
11-20_Statement_of_Net_Position24/01/2021, 22:59
11-20_Statement_of_Operations24/01/2021, 22:59
12-20_prelim_Statement_of_Net_Position24/01/2021, 22:59
12-20_prelim_Statement_of_Operations24/01/2021, 22:59
2021_Budget_W-S24/01/2021, 22:59
2021_State_Rules_Book_Addendum_ADA_GF_424/01/2021, 22:59
2021_State_Rules_Circular_Letter_Final_ADA_Optimzed24/01/2021, 22:59
AHP_Minutes_12-1-202024/01/2021, 22:59
CDFA_Agreement_66,41024/01/2021, 22:59
Consent_Agenda_January_26_202124/01/2021, 22:59
FAIR_2020_12_08_DftBoard_MtgMins-Corrected_Votes.pdf25/01/2021, 19:15
2020
Board of Directors Meeting - December 8, 2020 @ 1:30 PM
Agenda-December_8_2020.pdf28/11/2020, 17:53
12-8-20 Board Packet 1-5003/12/2020, 11:30
12-8-20 Board Packet 51-9603/12/2020, 11:30
12-8-20 Board Packet 97-13603/12/2020, 11:30
14th DAA Board Presentation 201808/12/2020, 21:07
Board of Directors Meeting - November 17, 2020 @ 1:30 PM
Agenda - November 17, 202006/11/2020, 19:50
CDFA SO-148 Chief Executive Officer Performance Evaluation06/11/2020, 19:50
Board of Directors Meeting - October 27, 2020 @ 1:00 PM
Agenda-October_27-2020.pdf17/10/2020, 19:50
10-27-20_Board_Mtg_Docs_1-3622/10/2020, 12:16
10-27-20_Board_Mtg_Docs_37-6622/10/2020, 13:16
10-27-20_Board_Mtg_Docs_67-9222/10/2020, 13:16
Board of Directors Meeting - September 29, 2020 @ 6:00 PM
Agenda - September 29, 202018/09/2020, 17:30
8-25-20 Board Meeting Cancelled
Board of Directors Meeting - August 25, 2020 @ 1:30 PM
Agenda_August-25-2020.pdf15/08/2020, 11:38
Board of Directors Meeting - July 28, 2020 @ 1:30 PM
Agenda-July_28-2020.pdf20/07/2020, 12:07
Pages_1-7_Board_Packet23/07/2020, 13:10
Page_8_Board_Packet23/07/2020, 13:10
Pages_9-32_Board_Packet23/07/2020, 13:10
Pages_33-54_Board_Packet23/07/2020, 13:10
Pages_55-61_Board_Packet23/07/2020, 13:10
AHP_Minutes_7-7-2027/07/2020, 19:19
Purple_Portable_Restroom27/07/2020, 19:19
Board of Directors Meeting - June 23, 2020 @ 1:30 PM
Agenda_June-23-2020.pdf12/06/2020, 20:35
6-23-20_Board_Packet.pdf17/06/2020, 17:07
05-20_Statement-of-Net-Position.pdf22/06/2020, 23:27
05-20_Statement-of-Operations.pdf22/06/2020, 23:27
2020-Drive-Thru-Fair-Projections.xlsx22/06/2020, 23:27
Board of Directors Meeting - May 26, 2020 @ 1:30 PM
Agenda-May_26-2020.pdf17/05/2020, 14:26
Pages_1-8_Board_Packet_5-26-20.pdf20/05/2020, 15:49
Pages_9-11_Board_Packet_5-26-2020/05/2020, 15:49
Pages_12-34_Board_Packet_5-26-2020/05/2020, 15:49
Pages_36-50_Board_Packet_5-26-2020/05/2020, 15:49
Board of Directors Meeting - April 28, 2020 @ 1:30 PM
14th DAA Projections - No Events 2020 as of 4-27-2028/04/2020, 10:37
From David Kegebein CEO 14th DAA - Santa Cruz County Fair
4-28-20 Board Meeting documents are arranged in 3 files as follows - all pages are numbered to assist with following along remotely.
Pages 45-60 = CDFA AB1499 - (sales tax measure) funding22/04/2020, 14:31
I am developing financial projections / information that I will send out / post prior to the start of the meeting.
The agenda contains information in the header to enter the zoom meeting.
Agenda - April 28, 202020/04/2020, 11:26
All participants will be required to enter the Zoom meeting even if you choose to attend in person. That way all participants here in person or attending remotely can hear each other.
Please download the Zoom app on your phone. It is available in your App store. If you need assistance call me this week or before 10am on the Board Meeting day.
Do not ask me for help during the hour before the meeting as I will be focused on making sure everything is in place to run smoothly.
You can log in on your desk top, laptop, I-pad or on your smart phone using the Zoom app or just calling in and using your phone microphone & speaker.
We will set up a meeting space to accommodate each participant attending in person at their own individual 8' rectangular table set in a semi circle. Most likely in the Harvest Building.
Those attending in person will be required to connect thru Zoom so everyone can hear you talk.
If you have ear buds please use them to reduce echo throughout the room for those attending.
Stay Safe
Dave
Board of Directors Meeting - February 25, 2020 @ 1:30 PM
Agenda - February 25, 202014/02/2020, 21:28
11-19 Statement of Net Position19/02/2020, 13:24
11-19 Statement of Operations19/02/2020, 13:24
12-19 Statement of Net Position19/02/2020, 13:24
12-19 Statement of Operations19/02/2020, 13:24
2020 Loretta's WFA Convention Report19/02/2020, 13:24
Carnival Contract Extension 2-18-2019/02/2020, 13:24
CEO Acrued Leave 2-18-2019/02/2020, 13:24
Consent Agenda - February 25, 202019/02/2020, 13:24
FAIR 2019 12 10 DftBoard MtgMins19/02/2020, 13:24