HomeMy WebLinkAboutASAB Agenda 031611
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.
Wednesday, March 16, 2011
Animal Services Center
1601 Eubanks Road, Chapel Hill
Proposed Agenda
1. Review and adoption of meeting agenda
2. Approval of summary from January 19, 2011 meeting
3. General public comments on items not on the agenda (10 minute limit)
4. Partner Profile—Independent Animal Rescue (IAR)
a. Short presentation and Q&A with Jennifer Albright, MPH, President, IAR
b. Upcoming Partner Profiles--Eyes, Ears, Nose and Paws
5. Old Business
a. ASAB Vacancies and Appointments
1. At-large—general
2. Animal welfare/rescue group representative
3. Hillsborough representative
b. ASAB Applicants
i. Introductions (2 Minute limit)
ii. Q&A
c. 2011 Meeting Format
i. Summary Template—Susan Elmore
6. New Business
a. Sheltering Developments (Jess Allison)
i. Placement Partner Agreement Update
ii. In -House Sterilization Update
iii. Cat Care Review Update
b. FY1112 Budget Recommendations (Bob Marotto)
i. Operations
1. Continuation budget
2. Adoption fee adjustments
3. Cat and dog licensing
ii. Community Spay/Neuter Fund
1. AnimalKind Agreement
2. Litter Patrol Initiative
Animal Services Advisory Board
March 16, 2011
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c. Petsmart Welcome Wagon (Lori Lumpkin)
d. ASAB Member Communications with Public (Kris Bergstrand and Suzanne
Roy)
7. Information Items
a. Monthly Reports: January, 2011, February 2011
b. Placement Plans: February, 2011 and March, 2011
c. 2011 Animal Services Event Schedule
8. Adjourn
Accompanying Documents
1. Unapproved summary from January 19, 2011, ASAB Meeting
2. ASAB Applicant List and Application Materials
3. In-House Sterilization Report, January 2011
4. Cat Care Memorandum, March 1, 2011
5. Monthly Statistical Summaries: January, 2011, and February, 2011
6. Placement Plans: February, 2011 and March 2011
7. 2011 Animal Services Event Schedule