Seattle Pups and Handlers
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Date
Wed, Apr 05 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 | Roll Call/Quorum | For Action | |
| 2 | Call to Order | For Action | |
| 3 | Approve Agenda | For Action | |
| 4 | Motion: Approve Meeting Minutes from February Board Meeting as Distributed | For Action | |
| 5 | Old Business | ||
| 6 | New Business | ||
| 6. 1 | Open Floor to Guests | ||
| 7 | Treasurer - Nova Shepherd | For Noting | |
| 7. 1 | Budget of Accounts | For Noting | |
| 8 | Vice President - Pup Spike | For Noting | |
| 8. 1 | Standard SEA-PAH Membership 21 years of age or older 247(Active) 65(Expired) | For Noting | |
| 8. 2 | Associate Membership 18-20 years of age 6(Active) 3(Expired) | ||
| 8. 3 | Total Memberships 251(Active) 75(Expired) | ||
| 8. 4 | 5 new memberships since last batch of tags sent out | ||
| 8. 5 | Bunny Brigade egg stuffing update | ||
| 8. 6 | Approve time line | ||
| 8. 7 | Motion for reimbursement for the Uhaul trailer for Pride ($47.95) | ||
| 8. 8 | Camp K9 | ||
| 8. 9 | Dog House re Camp k9 dance sponsorship. Pop up shop Sponsoring the dj's **will need an email with the request | ||
| 8. 10 | Merchandising (Wristbands, tote bags, paddles) | ||
| 8. 11 | Anniversary Weekend | ||
| 9 | Events and Fundraising Committee | For Noting | |
| 10 | Audit Committee | ||
| 11 | LEEP | For Discussion | |
| 12 | Welcoming Committee | For Noting | |
| 13 | President - Pup Flash | For Noting | |
| 13. 1 | Motion: Reimburse for pool rental | ||
| 14 | Monthly Walkies | For Discussion | |
| 14. 1 | Motion: Augment Anniversary budget | ||
| 15 | Secretary - Fenrir | For Noting | |
| 15. 1 | Membership survey | ||
| 16 | Ambassador - Pup Domino | For Noting | |
| 16. 1 | May Leep Class; Figure Drawing | For Discussion | |
| 17 | Public Relations - Pup Tye | For Noting | |
| 18 | Director at Large - Pup Diesel | For Noting | |
| 19 | Director at Large - Mint | For Noting | |
| 20 | Director at Large - Seal | ||
| 21 | Motion: Close Meeting | For Action |
