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Belleville Area
Animal Rescue Center
December 1, 2011,
6:30 p.m. Board Meeting Agenda
Roll Call:
Chair _____________ Trustee
Delaney ______________
Vice Chair _____________ Trustee
Ostrowski ______________
Treasurer _____________ Secretary ______________
Trustee Elwart _____________
Approval of Consent Agenda:
Board Meeting Minutes November 3, 2011.
Unfinished Business:
1.
Phone number.
2.
Business cards.
3.
Website information.
4.
Kennel information.
5.
Fundraising ideas.
6.
Application information: Animal Surrender,
Fostering, Adoptions, Volunteers.
7.
Report on the opening of the dog park.
New Business:
1.
Discuss
amending our bylaws, to include changing the 10 day notification period for
posting the agenda, to (3) three business days.
2.
Assigning
a Resident Agent for the Michigan Dept, of Labor & Economic Growth Bureau.
3.
Filing
the Amendment to the Articles of Incorporation.
Non-Agenda:
Adjournment:
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