Board Agenda - December 19, 2024

6 p.m. - Johnson County Courthouse, Warrensburg, MO 64093

Call to Order

1. Roll Call

   1. Bryan Jacobs - President

   2. John H. Edmiston - Vice President

   3. Lisa J. Richter - Secretary

   4. Diane Thompson - County Board Member

   5. Olivia Bloom, DVM - Board Member

   6. Karen Strohmeyer - Board Member

   7. Tim Bernt, DVM - Board Member

   8. Additional Attendees

      
      

2. Approval of Agenda

   
   

3. Approval of 11/21/2024 Minutes

   
   

4. Committee Reports

   1. Finance

   2. Fundraising

   3. Marketing

   4. Facilities

   5. Legal

   6. Human Resources

      
      

5. Shelter Director Reports

   1. Length of Stay

   2. Shelter Updates

   
   

6. New Business

   1. New Board Member Applicant(s)

   2. Veterinarian of Record

      
      

7. Unfinished Business

   1. Approve and Pass Revised By-Laws

      
      

8. Any Other Business

   
   

9. Closed Session RSMo 610.021

   
   

10. Adjournment