HomeMy WebLinkAboutANI 2004-01-06 Minutes
NORTH RICHLAND HILLS
ANIMAL SHELTER ADVISORY BOARD MEETING
Tuesday, January 6, 2004
6:30 P.M.
Present:
Jo Ann Stout
Don Sharp
Karen Bostic
Neighborhood Services Director
NRH Animal Services Supervisor
NRH Managing Director of
Administrative/Fiscal Services
D.v.M., Family Pet Clinic
Senior Director of Regional Services,
National Shelter Outreach, ASPCA
Jed Ford
Pam Burney
Carey Parrack
Secretary
Absent:
Scott Turnage
City Councilman
Item Discussion Action Taken Follow Up
Call to Order Meeting called
to order at 6:48
P.M.
Approval of Motion was
the Minutes made:
of January 6, To approve the
2004 Minutes of the
meeting meeting held
January 6, 2004
Don Sharp
Pam Burney
Motion Passed
Methodology Pam Burney recommended
Behind bringing Karen Medicus, with
Fundraising Petfinder, in from Austin to
speak with the board about
Methodology; strategic
planning, who needs to be on
the committee, etc.
Fundraising Board concluded that can't set
Calendar dates until a committee is in
place; there needs to be a
certain period of time for
fund raising before sending out
an RFP.
Item Discussion Action Taken Follow Up
Fundraising A recommendation was made
Committee to form a fundraising
committee. It was suggested
that the committee not only
consist of persons
recommended by Council, but
individuals who have a soft spot
for animals, such as Charles
Brinkley, Banker; the daughter
of Hardy Sanders (Bates
Container) and Dallas Attorney
Skip Trimble, he and his wife
have a foundation.
Dr. Ford Fee Staff reported they are going to
Increase increase the spay/neuter
surgery fee paid to Dr.
Ford/Family Pet Clinic. The
surgery fee is changing from
$30.00 to $45.00.
Adjournment Motion to
adjourn
Don Sharp
Pam Burney