Animal Shelter Oversight Committee Meeting

City of Norman Animal Welfare Oversight Committee Norman Animal Welfare Center Multi-purpose Room 3428 South Jenkins Ave. Monday, March 11, 2019 6:00 p.m. I. Call to Order………………………………………..................… Mark Howery / Rebecca Bean II. Roll Call………………...……………………............................ Mark Howery / Rebecca Bean III. Discussion & Approval of the January Minutes ......................... Mark Howery / Rebecca Bean Action needed: motion to approve or reject minutes Action Taken: _______________________________________________________ IV. Monthly Statistics and Division Updates .…………......................................… Mark Bechtel Action needed: Acknowledge Presentation V. Previous Business Updates ..…………………………………………………..… Mark Bechtel - Status of Viewing Stray-hold Animals On-line - Overview of Current Foster Program - Status of the Owner-Surrender Waiting List Action Needed: Acknowledge Presentation VI. Annual Shelter Statistic Table and 2017/18 Biennial Report ....... Mark Howery / Rebecca Bean Action Needed: Review and Discuss VII. FY 2019 Mid-year Adjustment Requests and FY 2020 Budget Needs (e.g. staff positions, low-income spay/neuter program)……………..Mark Bechtel / Rebecca Bean / Mark Howery Action Needed: Discussion & Possible Vote on a Letter of Support Action Taken: _________________________________________________ VIII. 2019 Animal Welfare EXPO, March 30 …………………………..………….Kim Fairbanks IX. Call for Agenda Items for Next Meeting ..................................... Mark Howery / Rebecca Bean X. Miscellaneous Comments…………………………..................... Mark Howery / Rebecca Bean XI. Adjournment……………………………………..........................Mark Howery / Rebecca Bean Action needed: Motion to adjourn meeting Action Taken: _____________________________________________________________