Seattle Pups and Handlers
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Date
Tue, Sep 19 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 August Board Meeting as Distributed | For Action | |
| 4 | Approve Agenda | For Action | |
| 5 | Old Business | For Discussion | |
| 6 | New Business | For Discussion | |
| 6. 1 | Open Floor to Guests | For Discussion | |
| 7 | Treasurer - Nova Shepherd | For Noting | |
| 7. 1 | Budget of Accounts general fund: $15,902.44 donation fund: 3,883.20 scholarship fund: $1,146.39 | For Noting | |
| 8 | Vice President - Pup Spike | For Noting | |
| 8. 1 | Standard SEA-PAH Membership 21 years of age or older 300(Active) 89(Expired) | For Noting | |
| 8. 2 | Associate Membership 18-20 years of age 1(Active) 8(Expired) | For Noting | |
| 8. 3 | Total Memberships 302(Active) 98(Expired) | For Noting | |
| 8. 4 | I'm behind on new member tags - my intention is to catch up on them tomorrow since I have the day off. | ||
| 9 | Events and Fundraising Committee | For Noting | |
| 9. 1 | September fundraiser | For Discussion | |
| 9. 2 | WET Mosh | ||
| 9. 3 | Unleashed | For Discussion | |
| 9. 4 | Holiday party/mosh | ||
| 9. 5 | Best in Show | For Discussion | |
| 9. 6 | Seattle Erotic Arts Festival | For Discussion | |
| 10 | Merchandise Committee | For Discussion | |
| 10. 1 | Hats | ||
| 10. 2 | Holiday Ornaments | ||
| 11 | LEEP | For Discussion | |
| 12 | Welcoming Committee | For Noting | |
| 13 | Monthly Walkies | For Discussion | |
| 13. 1 | Queer Capitol History: Walking Tour | For Discussion | |
| 14 | Election Committee | For Discussion | |
| 15 | President - Pup Flash | For Noting | |
| 15. 1 | Permanent home for plaques | For Discussion | |
| 15. 2 | Motion: Approve budget for leather back patches | For Action | |
| 15. 3 | Motion: Approve budget for plaques | For Action | |
| 16 | Pampassador - Pup Domino | For Noting | |
| 16. 1 | Board Retention and lack of volunteers | ||
| 17 | Secretary - Fenrir | For Noting | |
| 18 | Puppy Relations - Pup Tye | For Noting | |
| 18. 1 | Ask a Board member/Elections | ||
| 19 | Director at Large - Pup Diesel | For Noting | |
| 20 | Director at Large - Mint | For Noting | |
| 20. 1 | potential Google Workspaces migration | For Discussion | |
| 20. 2 | Potential website overhaul | For Discussion | |
| 21 | Director at Large - Seal | For Discussion | |
| 22 | Motion: Close Meeting | For Action |
