State Fair Park Authority
Board of Directors Meeting
Agenda
January 18, 2024
8:30am Roll Call
8:35am Approval of October Board Meeting Minutes
8:40am Public Comment Period
- This is an opportunity for the members of the general public to provide comments to the
Board of Directors. Public comments will be limited to 2 minutes per speaker, the entire public.
The comment period is limited to 10 minutes.
8:45am Nov-Dec Financial review: Allan Kitterman
- 2023 Financial review (discussion)
9:00am 2024 Budget: Allan Kitterman
- Review and discussion
- Playbook Discussion and review
9:30am 2024 Capital Needs Review: Larry Mullenax
- Review FFE capital needs
9:45am Action Item:
- Vote to approve 2024 Capex.
9:50am State Fair Authority: Larry Mullenax
- Review articles of incorporation
10:00am Action Item: Dave Lewis & Larry Mullenax
- Articles of incorporation discussion and vote to adopt.
10:00am Executive Session:
- Strategic business discussion
10:30am Department reports: Nicki Clayes
- Theme announcement
- Entertainment update
- Fair & Livestock exhibitor rule books 'Status'
10:50am Call for Additional Business
11:00am Meeting Adjourned
Notice of Special Accommodations (ADA)
In compliance with ADA, individuals needing special accommodations, including auxiliary communicative devices and service, during this meeting should call 801-538-8400 at least three days prior to meeting.