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HomeMy WebLinkAboutANI 1990-09-26 Minutes Shelter Advisory Board Meeting, Minutes September 26, 1990 1830 Hours 1. CALL TO ORDER The meeting was called to order by Dr. Metcalf, Vlse chairman. 2. ROLL CALL Members present were Joanna Kessler, PhD, Dr. Joe Metcalf, Donna Patterson and Councilman Lyle Welch. Items: 3. MINUTES OF SPRING MEETING, MAY 22, 1990 Dr. Metcalf moved , seconded by Councilman Lyle Welch to approve the minutes of May 22, 1990. Motion carried 4-0 The report of American Humane and Society of Animal Welfare Adminstrators annual conference attended by Pam Burney was discussed and a copy of a memo on the conference was given to each board member to read at his/her leisure. The Adopt a Teacher program was discussed. The board recommended that the teachers in all elementary school fourth grades should be targeted. Dr. Metcalf volunteered to sponsor all of the fourth grade teachers. Lyle Welch volunteered to sponsor some third grades through Lisa Motor Lines. It was brought up about the license application to be placed in the water bill. A copy of the brochure to accompany application was given to each board member. Pam Burney brought up the discussion of the subject of A.H.A. Standard of Excellence application. She stated that a new application is now in use and will be completed and submitted before the next board meeting. The crematorium was discussed briefly, but it was decided by the board this project be put on hold in favor of adding on to the existing building with more runs and a new quarantine room. Dr. Kessler talked about (SNYP) Spay, Neuter, Your Pet low cost coupons to take to a participating veterinarian and paid for by the client and not the Humane Society or City Shelter. It was brought up and agreed upon by the board to increase the pay to the participating veterinarians in the area who take the spay/neuter vouchers given by the shelter when an animal is adopted from the shelter. The amount paid now is $25.00, and the amount of increase would bring it up to $30.00. Lyle Welch requested the Animal Shelter Advisory Board recommendation be presented to City Council for approval. ADJOURNHENT Lyle Welch moved to adjourn, Dr. Metcalf seconded the motion. Motion carried 4-0