November 2007

CALL TO ORDER 7:00 PM BY DR SWEET

1. Minutes approved from October meeting.
2. Dan Wells gave financial report. Motion to accept, seconded & approved.
3. Reports are available from Secretary.

OLD BUSINESS

4. Sweet gave update on spay/neuter program. Johnston asked for revised format, procedure.
5. Johnston reviewed Petpoint and presented kennel cards/adoption contracts.
6. Sweet suggested adding to this contract a clause stating that shelter is not responsible for animal illness.
7. Johnston to email these amended contacts
8. Johnston asked about microchip training and Sweet stated she would designate a time.
9. The board gave an update on City/County Councils meetings.

NEW BUSINESS

10. Sweet suggested December meeting be cancelled. Motion to accept, seconded & approved.
11. December radio spot “Talk of the Town” to be covered by Sweet and either Acton or Johnston.
12. Miers would like to do a December fundraiser radio spot.
13. Sweet suggested all cats in free roam room be feline leukemia tested.

SHELTER MANAGERS REPORT

14. Johnston gave October census and shelter report.

PAAIN REPORT

15. No representative present. Miers to contact PAAIN about micro chipping grants.
16. Sweet closes meeting at 8:48.





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