HomeMy WebLinkAboutANI 2003-09-17 Minutes
NORTH RICHLAND HILLS
ANIMAL SHELTER ADVISORY BOARD MEETING
Wednesday, September 17,2003
Present:
Warren Cox
Jed Ford
Don Sharp
Candi Henderson
Mike Young
Scott Turnage
Karen Bostic
Pam Burney
Executive Director, SPCA of Texas
D.V.M., Family Pet Clinic
NRH Animal Services Supervisor
Humane Officer, Animal Adoption & Rescue Center
Interim Director NRH Neighborhood Services
City Councilman
NRH Managing Director of
Administrative/Fiscal Services
Senior Director of Regional Services,
National Shelter Outreach, ASPCA
Carey Parrack
Secretary
Absent:
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 April 22, To approve the
2003 meeting Minutes of the
April 22, 2003
meeting
Scott Turnage
Don Sharp
Motion Passed
Shelter It was announced that the City Pam Burney and Warren
Expansion of Watauga is going to build Cox will work on an outline
their own shelter so they will not for forming a fundraising
be contributing $450,000.00 committee.
toward the expansion.
Karen Bostic will take
Pam Burney discussed some outline to Larry
ideas for the Shelter Expansion Cunningham.
Capital Campaign and a
suggestion was made to see
what other cities are doing to
raise money for their shelter
Item Discussion Action Taken Follow-Up
expansions.
Pam Burney and board
members discussed setting up
a fund raising committee.
Warren Cox recommended
including some of the current
volunteers on the committee.
Councilman Turnage suggested
having a work session with the
City Manager. Pam Burney
and Warren Cox will work on an
outline/timeline for getting a
committee in place.
Discuss Mike Young stated the current Don Sharp will request a
Review of policy manual is going to be copy of S.O.P. manual
Humane updated and asked for input from N.A.C.A.
Division from the board members. Pam
Policy Burney suggested getting a
Manual copy of San Diego's Standard
Operating Procedures as well
as the National Animal Control
Associations' .
Critter Don Sharp said the Critter
Connection Connection is still not doing well
that they have only had 7 dogs
and 21 cats adopted the whole
year. Mr. Sharp also stated
merchandise is being sold off
and no new merchandise will
be purchased. Mr. Sharp did
say that although there haven't
been very many animals
adopted from Critter
Connection the *Petco program
has been quite successful.
*Volunteers take dogs and cats
from NRH Animal Adoption and
Rescue Center to Petco Pet
Store for adoption.
Adjournment Motion to
adjourn
Scott Turnage
Jed Ford