MEETING DATE:
January 15th @ 6:30 p.m.
Extension Office Conference Room

Call to Order:

Present:

Review of Minutes: Minutes Approval (A)

Financial Report:

• Transactions/account balances/32 checks uncleared from 2023 – total $185.50/bill for tools (A)
• Sales Clerk fee – Klae and Michelle – contract labor (A)
• Signers Update (A)

Royalty Report: Scholarship

Public Comment: 

Old Business:

• Furnace fuel/Toyo stove keep fill option – Eller Building (A)
• Lions Club event – Tough Trucks or tractor pull (A)
• Idaho Lewis County Cattlemen donation to beef carcass evaluation $750 donation (A)
• Two speakers in Livestock barn (A)
• Increase of floor price or fee (A)
• Signage for the Livestock Barn – Michelle suggestion

New Business:

• Election of officers
• Administrator hours year end totals – 2024- 398; 2023 – 516; 2022 – 518; 2021 – 497; 2020 – 373; 2019 – 369; 2018 – 357 Salary increase (A)
• Fair Dates are September 25 - 28

Other:

Adjourn:

Next Meeting: TBD

(A) = Denotes ACTION item

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