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Home My WebLink AboutASAB Agenda 111616 Animal Services 1601 Eubanks Road, Chapel Hill, NC 27516 919-942-PETS (7387) ANIMAL SERVICES ADVISORY BOARD (ASAB) 6:30 to 8:00 p.m. Wednesday, November 16, 2016 Animal Services Center Proposed Agenda 1. Review and adoption of meeting agenda 2. Review and approval of October 19, 2016 ASAB meeting summary 3. Review of public participation guidelines—Maureane Hoffman, ASAB Vice-Chair 4. General public comments on items not on the agenda (3 minute limit) 5. Monthly Meeting Attendance Record (confirm completion) 6. Animal Services Advisory Board  Approval of 2017 meeting agenda  2017 Officer nominating committee report  Public Art Participation  Discussion of Animal Services Advisory Board Policies and Procedures  Pat Sanford Animal Weflare Grant Award Update 7. Old Business  Unified Animal Ordinance Update  Update on free-roaming cat discussions  Pets of Homeless Task Force Update 8. New Business  Animal Services Updates 9. 2017 ASAB Officer Elections  Nominations from committee and floor  Vote 10. Information Items  Monthly Sheltering Statistical Reports, October 2016  Monthly Field Service Statistical Report, October 2016 Animal Services Advisory Board November 16, 2016 Page 2 11. Informal discussion Accompanying Documents 1. Proposed summary of October 19, 2016 ASAB meeting 2. Proposed ASAB 2017 Meeting Schedule 3. Proposed Amedments for Animal Services Advisory Board Policies and Procedures 4. October Sheltering Statistical Summary (possibly forthcoming) http://www.orangecountync.gov/departments/animalservices/2016_monthly_reports.php 5. October Field Services Statistical Summary (possibly forthcoming) http://www.orangecountync.gov/departments/animalservices/2016_field_statistics.php