May Board Meeting

May 16, 2024 Agenda

Old Drum Animal Shelter Board

6:00 pm Johnson County Courthouse

1. Call To Order

a. Roll Call

i. Bryan Jacobs

ii. John Edmiston

iii. Ben Pierce

iv. Karen Strohmeyer

v. Diane Thompson

vi. Annie McCoy

vii. Tim Bernt

2. Approval of Agenda

3. Approval of Minutes

4. Committee Reports

a. Finance

b. Fundraising

c. Legal

d. Building and Grounds

e. Marketing and Communication

f. Length of Stay

g. Shelter Updates

h. Strategic Planning

5. New Business

a. New Veterinarian of Record Search

i. Dr. Olivia Bloom would like to address the board

6. Unfinished Business

a. Contract documents still needed

b. Approval of Financial Review Company

7. Any Other Business to Come Before the Board