Board Agenda - October 17, 2024

6 p.m. - Johnson County Courthouse - Warrensburg, MO 64093

1. Call to Order

   
   

2. Roll Call

   1. Bryan Jacobs - President

   2. John H. Edmiston - Vice President

   3. Lisa J. Richter - Secretary

   4. Diane Thompson - County Board Member

   5. Olivia Bloom, DVM - Board Member

   6. Karen Strohmeyer - Board Member

   7. Tim Bernt, DVM - Board Member

   8. Additional Attendees

      
      

3. Approval of Agenda

   
   

4. Approval of 09/19/2024 Minutes

   
   

5. Committee Reports

   1. Finance

   2. Fundraising

   3. Marketing

   4. Facilities

   5. Legal

   6. Human Resources

      
      

6. Shelter Director Reports

   1. Length of Stay

   2. Shelter Updates

   
   

7. New Business

   1. Budget 2025

   2. Review of By-Laws

   3. Board Officer Appointment

   
   

8. Unfinished Business

   1. Security Camera System

   2. Employee Hourly Reporting Software

   3. Board Officer Appointment

      
      

9. Any Other Business

   
   

10. Closed Session RSMo 610.021

    
    

11. Adjournment