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Min - Animal Shelter Advisory Committee - 2005 - 11/09 - RegularCity of Allen Animal Shelter Advisory Committee E!' Meeting Minutes, Wednesday November 9, 2005 ® The meeting was held at the Allen Police Training Room and convened at 7:02 p.m. Present at the meeting were members Lon Braselton, Dr. Mike Overton, Vikki Francis. Dr. Mike Overton and Bill Ameser were absent. Chairperson, Lon Braselton, called the meeting to order at 7:02 p.m. Approval of the Minutes from August 17, 2005 The minutes were approved by unanimous consent. Citizens Comments No citizens were present at the meeting. Nomination of Chairperson and Vice -Chairperson Due to this being the first meeting of this term, nominations were made for chairperson and vice chairperson. Joey Allette nominated Lon Bmselton for chairperson, Vikki Francis seconds the nomination. There was no opposing of the nomination and Lon Braselton was voted chairperson. Joey Allette nominated Bill Ameser for vice chairperson and Vikki Francis seconds the nomination. There was no opposing of the nomination and Bill Ameser was elected vice chairperson Discussion of Previous Meeting Lon Braselton advised that all the veterinarians had been talked to but in reference to the voucher program. He would contact Custer Mc Dermott Veterinary Hospital and verify the day they would accept vouchers and have them call the shelter Items of Interest None Next Meetinz/Adiourn The next meeting was set for February 15, 2006 at 7:00 p.m. at the Police Training Room Lon Braselton adjourns the meeting at 7.48 p.m. Vikki Francis, Secretary I February 1, 2006