Seattle Pups and Handlers
powered by TidyHQ
Date
Tue, May 28 2024
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
|
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 April Board Meeting as Distributed | For Action | |
| 4 | Approve Agenda | For Action | |
| 5 | Open Floor to Guests | For Discussion | |
| 6 | Old Business | For Discussion | |
| 7 | New Business | For Discussion | |
| 7. 1 | Approve Camp K9 prices | For Action | |
| 7. 2 | Assign Flash as Event Coordinator to set up Ticket Tailor (Camp K9) | For Action | |
| 7. 3 | Choose 1 member to respond to Camp K9 emails | For Action | |
| 7. 4 | Decide who's in charge of Camp K9 website | For Action | |
| 7. 5 | 2026 Camp K9 dates | For Discussion | |
| 7. 6 | Camp K9 Event Insurance $1M - do we have it already? | For Discussion | |
| 8 | Treasurer | For Noting | |
| 8. 1 | Budget of Accounts | For Noting | |
| 8. 2 | 327 Active members. 323 are general members, 4 are associate members | ||
| 9 | Vice President | For Noting | |
| 9. 1 | Membership report | For Noting | |
| 10 | Events and Fundraising Committee | For Noting | |
| 10. 1 | LEEP | For Discussion | |
| 10. 2 | Monthly Walkies | For Discussion | |
| 11 | Merchandise Committee | For Discussion | |
| 12 | Election Comittee | For Discussion | |
| 13 | Ambassador Committee | For Noting | |
| 14 | Audit Comittee | For Discussion | |
| 15 | President | For Noting | |
| 15. 1 | Cleaning up storage unit | ||
| 15. 2 | Leather reign adverts | ||
| 15. 3 | When to purchase movie screen for camp? | For Discussion | |
| 16 | Secretary | For Noting | |
| 16. 1 | Progress on SEA-PAH credit card? | For Discussion | |
| 17 | Puppy Relations | For Noting | |
| 17. 1 | Canva Account | For Discussion | |
| 18 | Ambassador | For Noting | |
| 18. 1 | Discuss public announcement for board seats? | For Discussion | |
| 19 | Barketing | For Noting | |
| 20 | Items for the Howl | For Discussion | |
| 20. 1 | New board applications, reminder to vote. Pride table, parade, Camp K9 | ||
| 21 | Motion: Close Meeting | For Action |
