Agenda

Sarpy County Agriculture Society

January 23^h, 2012

7:00 PM

Sarpy County Fair Grounds Office

1. Roll Call

2. Proof of Publication

3. Public meeting notice and proof of Public Meeting Laws.

4. Approval of minutes of December 19^th 2011 meeting

5. Treasures Report and approval of payment of bills

• Approve the Audit Waiver
• Approve the Federal Tax Return

6. Property Managers Report

• Jen Gydesen, Gretna Elementary School

7. Old Business

8. New Business

• Approval of 2012 Fair Contracts
  • Appoint Committee Chairs & Members
  • Report from NAFM Convention
  • Approve Fish Fry Date for March 16, 2012

1. 4-H Report

10. Communication from the public

11. Adjourn