Animal Shelter Oversight Committee Meeting

City of Norman Animal Welfare Oversight Committee Norman Animal Welfare Center Multi-purpose Room 3428 South Jenkins Ave Monday, July 2, 2018 6:00 p.m. I. Call to Order…………………........……………Co-chairpersons Mark Howery / Rebecca Bean II. Roll Call………………...……………………..............................Co-chairperson Mark Howery III. Discussion & Approval of the June Minutes. ................................Co-chairperson Mark Howery Action needed: motion to approve or reject minutes Action Taken: _______________________________________________________ IV. Monthly Statistics and Division Updates ….……….........................................… Mark Bechtel -Eagle Scout Project -Vehicle Safety Training -Donation Money Allocation -Adoption Event Results -Building HVAC Challenges -PD Radio Tower Installation Complete -Regional Shelter Leader Working Group Initiative -NAW Website and Strays Posted On-line -Vacant AWT Position Update - Coordination with Rescues Action needed: Acknowledge Presentation V. Old Business Updates and Follow-ups …………......................................……… Mark Bechtel - Budget Update - NAWC Phone Queue and Hold Time Action Needed: Discussion and Acknowledge Presentation VI. AWOC Annual Report Update.........................................................Co-chairperson Mark Howery Action Needed: Discussion VII. Volunteer of the Year Award………………………………………Co-chairperson Rebecca Bean Action Needed: Discussion and Vote VIII. 2016 NAWC Consultants Report............................... Co-chairs Rebecca Bean and Mark Howery Discussion of Executive Summary and Chapter 1 Action Needed: Discussion IX. Call for Agenda Items for Next Meeting ....................Co-chairs Rebecca Bean and Mark Howery X. Miscellaneous Comments………………………….........................Co-chairperson Mark Howery XI. Adjournment…………………………..……….........Co-chairs Mark Howery and Rebecca Bean Action needed: Motion to adjourn meeting Action Taken: _____________________________________________________________