Seattle Pups and Handlers
powered by TidyHQ
Date
Wed, Sep 14 2022
Time
11:00 AM
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
|
Eddie Edgar Allan Pup
|
EEA |
Chairperson
|
Baus Yukon
|
BY |
| 1 | Roll Call/Quorum | For Action | |
| 2 | Call to Order | For Action | |
| 3 | Approve Agenda | For Action | |
| 4 | Motion: Approve Meeting Minutes from August Board Meeting as Distributed | For Action | |
| 5 | Old Business | For Noting | |
| 5. 1 | After Action Review - SGM | For Action | |
| 5. 2 | After-Action Review - Monthly Mosh | For Discussion | |
| 6 | New Business | For Noting | |
| 6. 1 | Open Floor to Guests | For Noting | |
| 7 | Treasurer - Rosco | For Noting | |
| 7. 1 | Budget of Accounts | For Noting | |
| 7. 2 | Notification: Resubmission of Secretary of State documents (Again) | For Noting | |
| 7. 3 | Motion: Reimburse Flash $485.35 for Glasses Purchase | For Action | |
| 8 | Vice President - HunterCub ColorPup | For Noting | |
| 8. 1 | Membership Update | For Noting | |
| 9 | Large Events Committee | For Noting | |
| 9. 1 | Camp K9 | For Noting | |
| 9. 2 | Unleashed! | For Discussion | |
| 9. 3 | Best in Show | For Discussion | |
| 10 | Barkroom Committee | For Noting | |
| 11 | Policies & Procedures Committee | For Noting | |
| 11. 1 | Special General Meeting | For Action | |
| 12 | Fundraising Committee | For Noting | |
| 13 | LEEP | For Discussion | |
| 14 | President - Baus Yukon | For Noting | |
| 15 | Secretary Pro Temp - Eddie | For Noting | |
| 16 | Ambassador - Sp!ke | For Noting | |
| 16. 1 | Welcoming Committee | For Noting | |
| 17 | Public Relations - Diesel | For Noting | |
| 18 | Director at Large - Domino | For Noting | |
| 18. 1 | Monthly Walkies | For Discussion | |
| 19 | Director at Large - Eddie/Edgar Allan Pup | For Noting | |
| 19. 1 | MH Resource List | For Discussion | |
| 19. 2 | Add WSLO Social to Google Calendar | For Discussion | |
| 19. 3 | Streamlining the Howl | For Discussion | |
| 20 | Director at Large - Flash | For Noting | |
| 20. 1 | "Events" Committee | For Discussion | |
| 21 | Confirm October Board Meeting Details | For Discussion | |
| 22 | Motion: Close Meeting | For Action |
