HomeMy WebLinkAboutAgenda 1-26-21 WAF MeetingGrant County Fair
916 E. Elm Street Suite B
Lancaster, WI 53813
(608) 723-2135 Email – aolson@co.grant.wi.gov
www.grantcountyfairwi.org
January 19, 2021
Ladies and Gentlemen:
There will be a meeting of the Grant County Agriculture & Extension/Fair Committee on Tuesday,
January 26, 2021.
The meeting will be at 12:00pm (noon) and will be held in the South Room at the Youth & Agriculture
Center, Lancaster, Wisconsin, and via Zoom according to Pat Schroeder, Committee Chairman.
Zoom meeting will be conducted by the Wisconsin Association of Fairs in order to have a business
meeting with all fairs in Wisconsin. This meeting is only open to fair organizations as we wrap up the
2020 fair season.
Sincerely,
Amy Olson
Grant County Fairgrounds & Operations Director
WISCONSIN ASSOCIATION OF FAIRS (WI Fairs, Inc.)
BUSINESS MEETING
Tuesday, January 26, 2021
12:00 PM Via Zoom
1. Call to order – President, Deb Gotlibson
2. President's Report – Deb Gotlibson
3. Roll Call of Fairs – Secretary Treasurer, Jayme Buttke, CFE
4. Financial & Audit Report – Secretary Treasurer, Jayme Buttke, CFE
5. DATCP Report of 2020 Fairs – Debbie Gegare, WI DATCP Fairs Coordinator
6. Committee Reports – overall review given by State Board as needed.
a. Fairest of the Fairs
b. Legislative
c. Resolutions of Deceased Members
7. Zone 4 Update – Matt Immel, CFE
8. New Business
a. Review and Approval of Proposed Changes to the Bylaws and Articles of Incorporation
b. Any other business
9. Adjournment