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.
Minute Taker
Mint
|
Public Relations | M |
Chairperson
Flash Fritzler
|
FF |
Attendees
Sp!ke
|
SK | |
Glenn Post
|
GP | |
Tye Pup
|
Ambassador | TP |
1 | Roll Call/Quorum | For Action | |
2 | Call to Order | For Action | |
3 | Approve Agenda | For Action | |
4 | Motion: Approve Meeting Minutes from December Board Meeting as Distributed | For Action | |
5 | Motion: Approve AGM minutes | ||
6 | Old Business | ||
7 | New Business | ||
7. 1 | Open Floor to Guests | ||
8 | Treasurer - Nova Shepherd | For Noting | |
8. 1 | Budget of Accounts | For Noting | |
9 | Vice President - Pup Spike | For Noting | |
9. 1 | Standard SEA-PAH Membership 21 years of age or older 228(Active) 66(Expired) | For Noting | |
9. 2 | Associate Membership 18-20 years of age 6(Active) 3(Expired) | ||
9. 3 | Total Memberships 234(Active) 69(Expired) | ||
9. 4 | Meeting with Freki re board position Monday evening - what should I run down with them in regards to the position? | ||
9. 5 | Approve time line | ||
10 | Events and Fundraising Committee | For Noting | |
10. 1 | Approve sponsor letter | ||
11 | Barkroom Committee | For Noting | |
12 | Monthly Walkies | For Discussion | |
13 | LEEP | For Discussion | |
14 | Welcoming Committee | For Noting | |
15 | Director at Large - Pup Fenrir | For Noting | |
16 | President - Pup Flash | For Noting | |
16. 1 | Anniversary Weekend | ||
17 | Secretary - Pup Mint | For Noting | |
18 | Ambassador - Pup Domino | For Noting | |
19 | Public Relations - Pup Tye | For Noting | |
20 | Marketing | For Noting | |
21 | Director at Large - Pup Diesel | For Noting | |
22 | Motion: Close Meeting | For Action |