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HomeMy WebLinkAboutASAB Agenda 091510 Orange County Animal Services 1601 Eubanks Road, Chapel Hill, NC 27516 919-942-PETS (7387) ANIMAL SERVICES ADVISORY BOARD (ASAB) 6:30 to 8:30 p.m. Tuesday, September 15, 2010 Community Room Animal Services Center 1601 Eubanks Road, Chapel Hill Proposed Agenda 1. Review and adoption of meeting agenda 2. Approval of summary from July 21, 2010 meeting 3. General public comments on items not on the agenda 4. Operation Clean Raffle a. Introduction and Overview b. Artist Appreciation—Vincent Daddiego and Beverly Dyer c. Prize Drawings 5. Old Business a. ASAB Review i. Updates 1. Renewal of appointments 2. Changed role of Commissioners 3. Scope of communications ii. Meeting summaries 1. General format 2. ASAB responsibility iii. Membership 1. Updates and remaining vacancies 2. Needs discussion 3. New member orientation 4. Next steps Animal Services Advisory Board September 15, 2010 Page 2 6. New Business a. 2010 ASAB Officer Selection i. November election ii. Ad Hoc Committee: Officer Slate b. Agricultural Preservation Board—Jean Austen c. Animal Services Updates—Bob Marotto i. World Rabies Day ii. Facility Signage iii. Placement Partner Agreement iv. Staffing d. Statistical and Program Reports i. July and August monthly reports ii. Rabies Cases and Rabies Clinics YTD 7. Information Items a. Animal Services Placement Plan: August 2010 b. Animal Services Placement Plan: September 2010 8. Informal discussion 9. Adjourn Accompanying Documents 1. Unapproved minutes from July 21, 2010 ASAB Meeting 2. August 19, 2010, Memorandum from Donna S. Baker, Clerk to the Board, Regarding Boards and Commissions 3. World Rabies Day Correspondence to Orange County Veterinarians (with four enclosures). 4. Animal Services Statistical Summaries: July and August 2010 5. Animal Services Placement Plans: July and August 2010