Seattle Pups and Handlers
powered by TidyHQ
Date
Tue, Mar 26 2024
Time
08:00 PM
Conferencing
Join via Zoom
https://us06web.zoom.us/j/3627646870?pwd=bFpxMUUwMGxuKzdFQ0FvSWJlTUdrdz09
(ID: 3627646870)
SEA-PAH's Monthly board meeting where we discuss topics important to keeping the organization running and give our members an opportunity to be a part of the decision making.
Minute Taker
|
Sinn
|
Secretary | S |
Chairperson
|
Pup Domino
|
President | PD |
| 1 | Call to Order | For Action | |
| 2 | Roll Call/Quorum | For Action | |
| 3 | Motion: Approve Meeting Minutes from previous months Board Meeting as Distributed | For Action | |
| 4 | Open Floor to Guests | For Discussion | |
| 5 | Approve Agenda | For Action | |
| 6 | Old Business | For Discussion | |
| 6. 1 | Motion: Budget for POS system | For Action | |
| 7 | New Business | For Discussion | |
| 7. 1 | In Memoriam plaque proposal | For Noting | |
| 7. 2 | Decide how to determine final decisions in Chat to move forward | For Action | |
| 8 | Treasurer | For Noting | |
| 8. 1 | Budget of Accounts | For Noting | |
| 9 | Vice President | For Noting | |
| 9. 1 | Membership report | For Noting | |
| 9. 2 | budget for pride tabling | For Action | |
| 9. 3 | navigating membership suspension | For Discussion | |
| 9. 4 | Internship program | For Discussion | |
| 10 | Events and Fundraising Committee | For Noting | |
| 10. 1 | Motion: Purchase flat top grill | For Action | |
| 10. 2 | Monthly Walkies | For Discussion | |
| 10. 3 | LEEP | For Discussion | |
| 10. 4 | Munch/WET Mosh update | For Discussion | |
| 11 | Merchandise Committee | For Discussion | |
| 12 | Motion: Reimbursement for merch purchased | For Action | |
| 13 | Ambassador Committee | For Noting | |
| 14 | Ambassador | For Noting | |
| 14. 1 | Motion: Purchase new square reader | For Action | |
| 14. 2 | Leader of the Pack Award | For Discussion | |
| 14. 3 | June movie night | For Discussion | |
| 14. 4 | West Peninsula Social | For Discussion | |
| 14. 5 | Requirements for SEA-PAH Commercial | For Discussion | |
| 15 | Barketing | For Noting | |
| 16 | President | For Noting | |
| 16. 1 | Upping membership fees | ||
| 16. 2 | Joining WSLOs round table | ||
| 17 | Approve | ||
| 18 | Secretary | For Noting | |
| 19 | Puppy Relations | For Noting | |
| 19. 1 | Website redesign update | For Noting | |
| 20 | Items for the Howl | For Discussion | |
| 21 | Motion: Close Meeting | For Action |
