Seattle Pups and Handlers
powered by TidyHQSEA-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.
Google meets link: https://meet.google.com/gya-iheg-fks
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 August Board Meeting as Distributed | For Action | |
| 4 | Approve Agenda | For Action | |
| 5 | Old Business | For Discussion | |
| 6 | New Business | For Discussion | |
| 6. 1 | Should we move the documents regarding policies and procedures as well as incident trackikng (currently blank but exists in seapah shared drives) to the chat admin group or delete them to create further official seperation of the two. | For Discussion | |
| 6. 2 | https://docs.google.com/file/d/1O2EdpAEArCWIVZF9CMaWw9tVCHrNz8y9/edit?usp=docslist_api&filetype=msword | ||
| 6. 3 | https://docs.google.com/file/d/1dZ8Y1z3vhYVfgd4pScRiiHZBFWxaiLN6/edit?usp=docslist_api&filetype=msword | ||
| 6. 4 | https://docs.google.com/file/d/1OQFa8OTlSB2iyIjl7fKWpvBWbd_opqdk/edit?usp=docslist_api&filetype=msword | ||
| 6. 5 | https://docs.google.com/file/d/126KuPBN68qkINM5ze4hEmwcZzKAjVTo1/edit?usp=docslist_api&filetype=msword | ||
| 7 | Treasurer | For Noting | |
| 7. 1 | Budget of Accounts | For Noting | |
| 8 | Vice President | For Noting | |
| 8. 1 | Membership report | For Noting | |
| 9 | Events and Fundraising Committee | For Noting | |
| 9. 1 | Monthly Walkies | For Discussion | |
| 10 | LEEP | For Discussion | |
| 11 | Merchandise Committee | For Discussion | |
| 12 | Ambassador Committee | For Noting | |
| 13 | Elections Update and Next Steps | For Discussion | |
| 14 | President | For Noting | |
| 15 | Secretary | For Noting | |
| 16 | Puppy Relations | For Noting | |
| 17 | Ambassador | For Noting | |
| 18 | Barketing | For Noting | |
| 19 | Items for the Howl | For Discussion | |
| 20 | Open Floor to Guests | For Discussion | |
| 21 | Motion: Close Meeting | For Noting |
