Animal Shelter Oversight Committee Meeting

City of Norman Animal Shelter Oversight Board Municipal Building Multi-Purpose Room 201 West Gray Monday, November 28, 2016 6:00 p.m. I. Call to Order………………………………………................………...Chairperson Mark Howery II. Roll Call………………...……………………......................................Chairperson Mark Howery III. Discussion & Approval of the Minutes. ................................................Chairperson Mark Howery Action Needed: Motion to Approve or Reject Minutes Action Taken: _________________ IV. Monthly Statistics …………………….……………………….…………………. Captain Arnold Action Needed: Acknowledge Presentation V. Shelter Budget and Timeline …………………………………….. Captain Arnold/Mark Howery Action Needed: Discussion of Budget Needs (staffing and medical supplies), Ways to Assist NAWC, and Budget Meeting Attendance VI. Update on Hours of Operations for Norman Animal Welfare…………………….Captain Arnold Action Needed: Motion to Approve or Reject Changes Action Taken: _________________ VII. Proposed Norman Animal Welfare Operations Changes………………………….Captain Arnold Action Needed: Acknowledge Presentation VIII. Biennial Report ….................................................................................Chairperson Mark Howery Action Needed: Discussion and Assignments IX. Meeting Calendar for 2017....................................................................Chairperson Mark Howery Action Needed: Discussion and Vote on Meeting Frequency and Alternative Meeting Nights other than 4th Monday of the Month X. Miscellaneous Comments……………………………..........................Chairperson Mark Howery XI. Adjournment……………………………………...................................Chairperson Mark Howery Action Needed: Motion to Adjourn Meeting Action Taken: _________________