Fair Board – February 4TH, 2026 AGENDA

Meeting Agenda

Call to Order of the Monthly Board Meeting–
In Attendance:
Absent:
Guests(guests not on the agenda are limited to 3 minutes): Liz Wood
January 12th, 2026 Minutes ApprovalMaintenance/Administrator/Fair Reports
Jaycee:
● Maintenance Report –
● Executive Director Report –
● Fair Report –
Facilities, Expense & Payroll Financial report– (ACTION)
Facilities, Expense/Budget worksheet–
● Bills Paid $
● Payroll $
● Capital Expenditures $
● Rental Security Refunds Facilities $
Income Report $
Checking/Savings Account Balances as of January 31st, 202
● Checking $
● Savings $
Executive Session –
Old Business –
● Livestock Jackpot (ACTION)
New Business –
● Hamilton Review Animal Rabbit Letter (ACTION)
● Junior Fair Board Member Application (ACTION)
● Fair Board Member Application Review (ACTION)
● Summer Employee Applications (ACTION)
OtherAdjourn:
The next Board Meeting will be on March 9, 2026, at 5:30 pm.