Board Agenda - September 19, 2024

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

1. Call to Order

   
   

2. Roll Call

   1. Bryan Jacobs - President

   2. John H. Edmiston - Vice President

   3. Lisa J. Richter - Secretary

   4. Ben Pierce - Treasurer

   5. Olivia Bloom, DVM - Board Member

   6. Karen Strohmeyer - Board Member

   7. Tim Berndt, DVM - Board Member

      
      

3. Approval of Agenda

   
   

4. Approval of 08/15/2024 Minutes

   
   

5. Committee Reports

   1. Finance

   2. Fundraising

   3. Marketing

   4. Facilities

   5. Legal

   6. Human Resources

      
      

6. Shelter Director Reports

   1. Length of Stay

   2. Shelter Updates

   
   

7. New Business

   1. Air Duct Cleaning Quote

   
   

8. Unfinished Business

   1. CD Investment

   2. Foster Program

   3. Pest Control

   4. Security Camera System

   5. Employee Hourly Reporting Software

   6. Website

      
      

9. Any Other Business

   
   

10. Closed session per RSMo 610.021