Seattle Pups and Handlers
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Date
Tue, Nov 21 2023
Time
07:30 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
|
Glenn Post
|
GP |
Chairperson
|
Flash Fritzler
|
FF |
| 1 | Call to Order | For Action | |
| 2 | Roll Call/Quorum | For Action | |
| 3 | Motion: Approve Meeting Minutes from September Board Meeting as Distributed | For Action | |
| 4 | Approve Agenda | For Action | |
| 5 | Old Business | For Discussion | |
| 6 | New Business | For Discussion | |
| 7 | Open Floor to Guests | For Discussion | |
| 8 | Treasurer - Nova Shepherd | For Noting | |
| 8. 1 | Budget of Accounts general fund: $14,292.14 donation fund: 5,740.05 scholarship fund: $1,146.39 | For Noting | |
| 9 | Vice President - Pup Spike | For Noting | |
| 9. 1 | Standard SEA-PAH Membership 21 years of age or older X(Active) X(Expired) | For Noting | |
| 9. 2 | Associate Membership 18-20 years of age X(Active) X(Expired) | For Noting | |
| 9. 3 | Total Memberships X(Active) X(Expired) | For Noting | |
| 10 | Events and Fundraising Committee | For Noting | |
| 10. 1 | Unleashed | For Discussion | |
| 10. 2 | January fundraiser | For Discussion | |
| 10. 3 | WET Mosh | ||
| 10. 4 | Holiday party/mosh | ||
| 10. 5 | Seattle Erotic Arts Festival | For Discussion | |
| 10. 6 | Best in Show wrap up and for next year | For Discussion | |
| 10. 7 | Camp K9 Contract and paying deposit | ||
| 11 | LEEP | For Discussion | |
| 12 | Merchandise Committee | For Discussion | |
| 12. 1 | Holiday Ornaments | ||
| 12. 2 | Hats/Scarves | ||
| 13 | Monthly Walkies | For Discussion | |
| 13. 1 | Queer Capitol History: Walking Tour | For Discussion | |
| 13. 2 | Wild Lanterns at Woodland Park Zoo | ||
| 13. 3 | Winter pool party at Medgar Evers | ||
| 14 | Ambassador Committee | For Noting | |
| 15 | Election Committee | For Discussion | |
| 16 | Annual General Meeting | ||
| 17 | President - Pup Flash | For Noting | |
| 17. 1 | Motion: Executive Session | ||
| 18 | Secretary - Fenrir | For Noting | |
| 19 | Ambassador - Pup Domino | For Noting | |
| 20 | Puppy Relations - Pup Tye | For Noting | |
| 20. 1 | Friends of SEA-PAH pins/award | ||
| 20. 2 | Election drive at a mosh | ||
| 21 | Director at Large - Mint | For Noting | |
| 22 | Director at Large - Pup Diesel | For Noting | |
| 23 | Director at Large - Seal | For Discussion | |
| 24 | Motion: Close Meeting | For Action |
