HomeMy WebLinkAboutASAB Agenda 112812
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, November 28, 2012
Animal Services Center
1601 Eubanks Road, Chapel Hill
Meeting Summary Responsibility:
Mike Steward (Primary); Donna Bravo (Back-up)
Proposed Agenda
1. Review and adoption of meeting agenda
2. Review and approval of October 17, 2012, ASAB meeting summary
3. General public comments on items not on the agenda (3 minute limit)
4. Animal Services News
a. Updates by Bob Marotto, Animal Services Director
b. Q &A
5. Partner Profile—Humane Society of the United States (HSUS)
a. Presentation on commercial dog breeding legislation by Kim Alboum,
North Carolina Director, HSUS
b. Q&A
6. ASAB Updates
a. Potentially Dangerous Dog Appeals Committee Hearings (0)
b. Animal Services Advisory Board Policy and Procedures
c. Implementation of General Policy on Boards and Commissions
i. New officer orientation
ii. Manual
iii. Attendance Records
7. Old Business
a. Animal Recovery and Sterilization Report and Recommendations
b. Cat Sheltering
Animal Services Advisory Board
November 28, 2012
Page 2
8. New Business
a. ASAB Action Items
i. Adoption of 2013 Monthly Meeting Calendar
ii. 2013 Officers (Chair, Vice-Chair, Secretary)
1. Slate
2. January Election
b. 2013 Work Plan
i. Review
ii. Approval
9. Ongoing and Upcoming Events (FYI)
a. Home for the Holidays adoption specials from Nov 1– Jan 5
b. Canned food drive for OCIM – November 19 – December 21
c. Hillsborough Holiday Parade –December 1 – 10:00am
d. Chapel Hill Carrboro Holiday Parade – December 8 – 10:00am
e. Pictures with Santa – Sunday Dec. 9 – 11:30 am -4:00 pm - PetsMart
f. Pictures with Santa – Saturday, Dec. 15 - 12:00 noon-4:30 pm –OCAS
10. Information Items
Orange County Board of County Commissioner Board Policy
Monthly Sheltering Statistical Report: October, 2012
Monthly Field Service Statistical Report: October, 2012
11. Adjourn
Accompanying Documents
1. Summary for October 17, 2012, ASAB meeting
2. Animal Services Advisory Board Policy and Procedures (approved November 8,
2012)
3. ASAB Monthly Meeting Attendance Record
4. ASAB Annual Attendance Record
5. Proposed 2013 Monthly Meeting Calendar
6. 2012 Work Plan & Work Plan Instruction
Animal Services Advisory Board
November 28, 2012
Page 2
7. Orange County Board of County Commissioner Advisory Board Policy (amended
November 8, 2012)
8. October, 2012, Monthly Sheltering Statistical Summary (available at
http://www.co.orange.nc.us/animalservices/monthlyreports2012.asp)
9. October, 2012, Field Services Statistical Summary (available at
http://www.co.orange.nc.us/animalservices/fieldstatistics2012.asp)