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.
During the Open Floor section, guests will be limited to 2 minutes of initial speaking time that can be extended at the discretion of the board.
Meeting link:
https://meet.google.com/kyt-hhjt-mcp
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 June board meeting as Distributed | For Action | |
| 4 | Approve Agenda | For Action | |
| 5 | Old Business | For Discussion | |
| 6 | New Business | For Discussion | |
| 6. 1 | Motion: Approve expenditure for accounting software | For Action | |
| 6. 2 | Motion: Summer of Sun Budget for supplies $120 for both | For Action | |
| 6. 3 | Underwear Auction Report | For Noting | |
| 6. 4 | Motion: Convene Investigative Committee for member misconduct | For Action | |
| 7 | Treasurer | For Noting | |
| 7. 1 | Budget of Accounts | For Noting | |
| 7. 2 | CampK9 Budget Report | For Noting | |
| 8 | Vice President | For Noting | |
| 8. 1 | Membership report | For Noting | |
| 8. 2 | Monthly Walkies | For Discussion | |
| 8. 3 | AFSP October Walk Discussion | For Discussion | |
| 9 | Events and Fundraising Committee | For Noting | |
| 10 | LEEP | For Discussion | |
| 11 | Ambassador Committee | For Noting | |
| 12 | Merchandise Committee | For Discussion | |
| 13 | President | For Noting | |
| 14 | Secretary | For Noting | |
| 14. 1 | Medical Kit (Seal) | For Action | |
| 15 | Puppy Relations | For Noting | |
| 16 | Ambassador | For Noting | |
| 17 | Barketing | For Noting | |
| 18 | Items for the Howl | For Discussion | |
| 19 | Open Floor to Guests | For Discussion | |
| 19. 1 | Debit - Requested speaking time | ||
| 19. 2 | Nightcat - Fetch Frostbite event Dec 14; our Dec 13 social at CC | ||
| 20 | Motion: Close Meeting | For Action |
