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HomeMy WebLinkAboutMinutes_ANSAB_04.15.2010Minutes of the Meeting of the Animal Shelter Advisory Board City of Georgetown, Texas Thursday, April 15, 2010 The Animal Shelter Advisory Board of the City of Georgetown, Texas, met on Thursday , April 15, 2010. Members Present: Christy Hullum Chair, Patty Eason, Mike Simpson (acting Secretary), Mary Treuter, Jensen Young and Jackie Carey Members Absent: Keith Fruge Staff Present: Shawn Gunnin Minutes Regular Meeting Meeting called to order at 6:04 p.m. by Christy Hullum. 1. Citizens comments – none. 2. Discussion with Finance Director Micki Rundell about budget/donations – Postponed to May meeting. 3. Approval of minutes from February Advisory Board meeting – Motion was made to approve by Jackie Carey, second by Mary Treuter and approved unanimously. 4. Animal Services statistical and analytical report for the month of February and March 2010 – Jackie Carey reviewed the reports for February and March 2010. Intakes continue to trend in a positive direction. Notable observations include Jackie’s promotion to Shelter Director and Shelter is changing procedure to live virus vaccination for both cats and dogs, every two weeks, while in shelter environment. Animals turned in by owner will also receive vaccinations, even if shot records show up to date. Training on the shelter Chameleon computer system will be three days, conducted at shelter. Organizational changes in the police organization include new Police Chief Wayne Nero, and Animal Shelter Director Jackie Carey now reports to Interim Captain David Morgan in the police department. 5. Discussion and possible action about Police Department representation at Advisory Board meetings Jackie and Patty reported active interest expressed by Police Chief Wayne Nero, having visited the shelter in April and conversations about attending some of the Advisory Board meetings. 6. Discussion and possible action about upcoming fundraising events and ideas – Jackie Carey reported that the Dog Walk was successful this year with ideas for changes next year. Dog Days of Summer is being planned as a barbeque cook-off with location to be determined. One possibility is the Pecan Grove across from the Dog Park. The Garage Sale is April 16 and 17 at the San Gabriel Community Center. Meeting adjourned by Christy Hullum at 7:17 p.m.