Date Wed, Nov 16 2022 Time 11:30 AM
Location Zoom

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

Eddie Edgar Allan Pup
Vice President EEA

Chairperson

Sp!ke
SK
1 Roll Call/Quorum For Action
2 Call to Order For Action
3 Approve Agenda For Action
4 Motion: Approve Meeting Minutes from October Board Meeting as Distributed For Action
5 Old Business For Noting
6 New Business For Noting
6. 1 Open Floor to Guests For Discussion
7 Treasurer - Rosco For Noting
7. 1 Budget of Accounts For Noting
7. 2 Motion- Reinburse $50 to Tye for Movie Night For Action
8 Vice President - Hunter For Noting
8. 1 Membership Update (202 active 21+ should be 203, my membership lapsed and is in the process of being taken care of) For Discussion
8. 2 Accessible access for those that need it For Discussion
8. 3 Keeping Cuff side door closed for moshes periodically For Discussion
9 Events and Fundraising Committee For Noting
9. 1 October Events Recap For Discussion
9. 2 Best in Show Recap For Discussion
9. 3 Unleashed For Discussion
9. 4 Holiday Party For Discussion
9. 5 Camp K9 
10 Barkroom Committee For Noting
11 Monthly Walkies For Discussion
12 LEEP For Discussion
13 Welcoming Committee For Noting
14 President - Baus Yukon For Noting
14. 1 Annual Meeting (Not Elections) For Discussion
14. 2 SEA-PAH Marketing & Promotion For Discussion
15 Secretary - Edgar Allan Pup For Noting
15. 1 Adding Unleashed and Camp K9 to calendar For Discussion
15. 2 Election Committee...? For Discussion
16 Ambassador - Sp!ke For Noting
16. 1 Cords For Discussion
16. 2 Coatcheck at CC's
16. 3 Dog House - Donation Items for Holiday Mosh
17 Public Relations - Diesel For Noting
18 Director at Large - Tye For Noting
19 Director at Large - Domino For Noting
20 Director at Large - Flash For Noting
21 Motion: Close Meeting For Action

CC's Seattle Doghouse Leathers The Cuff Complex Imperial Court of Seattle The Sisters of Perpetual Indulgence, the Abbey of St. Joan