Board Agenda - May 29, 2025

Notice is hereby given that the Old Drum Animal Shelter Board will conduct a meeting at 4:30 p.m. on Thursday, May 29, 2025, at the Johnson County Courthouse, 300 North Holden Street, Suite 203, Warrensburg, Missouri. This meeting was rescheduled from May 22, 2025.

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 04/28/2025 Minutes

   
   

4. Committee Reports

   1. Finance

   2. Fundraising

   3. Marketing

   4. Facilities

      1. City of Warrensburg ADA Inspection

      2. Painting Quote

      3. Fence Installation

      4. Thermostats

      5. Fans

   5. Legal

   6. Human Resources

      
      

5. Shelter Director Reports

   1. Length of Stay

   2. Shelter Updates

   
   

6. New Business

   1. Foster Program

   2. Food Pantry

      
      

7. Unfinished Business

   1. Van Quote for Repairs

   2. Veterinary Facility License Renewal

   3. Sick Pay (05/01/2025)

   
   

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.