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HomeMy WebLinkAboutMinutes_ANSAB_04.16.2015GEORGETOWN ANIMAL SHELTER ADVISORY BOARD MEETING 2015-04-16 MINUTES - DRAFT Members present: Jack Garey (Vice-Chairperson), Susanne Paclebar, Michael Simpson (Secretary), Kelly Thyssen (Chairperson), Lyle Warden, Andrea Brown, and Rachel Jonrowe Staff present: Shawn Gunnin Meeting called to order at 6:05pm by Shawn Gunnin, chair positon assumed by Kelly Thyssen upon arrival. 1. Citizen’s comments – visitor Kelly Jameson attended meeting to observe an Advisory Board meeting as part of the Leadership Georgetown Volunteer program. 2. Motion to approve minutes of March 19 meeting made by Susanne Paclebar, second by Rachel Jonrowe, passed by unanimous vote. 3. Presentation of animal services statistical and analytical report for March 2015 by Shawn Gunnin. The Animal Shelter achieved No Kill status for the month of March 2015. 4. Discussion regarding available money for shelter Master Plan updated by Rachel Jonrowe, No Actions or Motions at this meeting. 5. Discussion regarding researching the addition of grief counseling services to the list of services that the shelter provides led by Rachel Jonrowe. Clarification was made that it is not the intent that the shelter offer grief counselling services, but to make information about such services available to the public via the shelter resources. Michael Simpson volunteered to conduct research on available pet loss grief counselling services. No Motion made at this meeting. 6. Discussion regarding the creation of collateral for introduction of the City of Georgetown Animal Shelter to city staff and the public lead by Michael Simpson. Motion for Advisory Board members indorsement of goal and participation to create a presentation for history, role and future plans of the Animal Shelter was made by Michael Simpson, Seconded by Kelly Thyssen, and passed by unanimous vote. 7. Motion to adjourn made by Michael Simpson, second by Rachel Jonrowe, passed by unanimous vote. Meeting adjourned 6:48pm Submitted by Michael Simpson