---CANCELLED DUE TO WEATHER --- Board Agenda - February 20, 2025

Notice is hereby given that the Old Drum Animal Shelter Board will conduct a meeting at 6:00 p.m. on Thursday, February 20, 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 01/16/2025 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

   
   

7. Unfinished Business

   
   

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.