Old Drum Animal Shelter
Date: December 21, 2023
Trails Regional Library
432 N Holden St.
Warrensburg, MO 64093
Agenda:
1. Call To Order
2. Roll Call: President Bryan Jacobs
Vice President John Edmiston
Secretary Karen Strohmeyer
Treasurer Liz Houtsma
Annie McCoy, Member
Taylor Hupe, Member
Tim Bernt, Member
Ben Pierce, Member
Diane Thompson, County Appointed Member
3. Approval of Agenda
4. Approval of Minutes.
5. Committee Reports and Discussion
a. Building and Grounds: Battery for truck, and location. to market the truck
Update on phones
b. Fundraising
c. Legal: Administrative Dissolution from SOS
d. Human Resources
e. Finance: Budget Carry-over
f. Marketing and Communications: Dog training
g. HR
h. Shelter Update:
i. Strategic Planning NTR
j. Length of stay ad hoc
6. New Business
7. Unfinished Business: New Hours for Shelter, tabled from last meeting.
8. Other Items to Come Before the Board
9. Adjourn to Closed Session
(3) Hiring, firing, disciplining or promoting particular employees by a public governmental body when
personal information about the employee is discussed or recorded.
(11) Specifications for competitive bidding, until
either the specifications are officially approved by the public governmental body or the specifications are
published for bid
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