Board Agenda - April 28, 2025

Notice is hereby given that the Old Drum Animal Shelter Board will conduct a meeting at 4:30 p.m. on Monday, April 28, 2025, at the Johnson County Courthouse, 300 North Holden Street, Suite 203, Warrensburg, Missouri.

Additional public access is made available via Zoom Meeting with the following details: Telephone Number: 312-626-6799 | Meeting ID: 879 7360 0102 | Passcode: 123456

Call to Order

1. Roll Call

   1. Bryan Jacobs - President

   2. John H. Edmiston - Vice President

   3. Lisa J. Richter - Secretary/Treasurer

   4. Diane Thompson - County Board Member

   5. Jimmy Houx - Board Member

   6. Karen Strohmeyer - Board Member

   7. Tim Bernt, DVM - Board Member

   8. Additional Attendees

      
      

2. Approval of Agenda

   
   

3. Approval of 03/28/2025 Minutes

   
   

4. Committee Reports

   1. Finance

      • Travelers Insurance (Work Comp) Renewal

      • The Hartford (Employee Dishonesty) Renewal

   2. Fundraising

   3. Marketing

      • 05/05/2025 - NJHS Middle School Presentment

      • 04/29/2025 - UCM Walk & Wag

   4. Facilities

      • Warrensburg Ford Quote - Repairs to Van

      • REPLLC Donating Conduit & Pole Installation for Cameras

      • SteaMagic donating services to clean Adoption Building floors on 04/30/2025

   5. Legal

      • Volunteer Application & Waiver Revision

      • Veterinary Facility License Renewal

      • Changing Start Time of Board Meetings

   6. Human Resources

      • New Minimum Wage

      • New Sick Pay Accumulation - Eff. 05/01/2025

5. Shelter Director Reports

   1. Length of Stay

   2. Shelter Updates

   
   

6. New Business

   
   

7. Unfinished Business

   1. Prosecutor - Potential Charges

      
      

8. Any Other Business

   
   

9. Adjournment to Closed Session.

   
   

10. Closed Session RSMo 610.021 - (3) Hiring, firing, disciplining or promoting particular employees by a public governmental body when personal information about the employee is discussed or recorded.

    
    

11. Adjournment of Closed Session.