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Min - Animal Shelter Advisory Committee - 2014 - 12/03 - RegularCity of Allen Animal Shelter Advisory Committee Meeting Minutes — Wednesday, December 3, 2014 1 The meeting was held at the Allen Animal Shelter and convened at 7:04p.m. Present at the meeting were members Justin Schiffner, Sheila Brauning, Kathryn May, Dr. Coffman, and Allison Harper. D 0 Chairperson, Justin Schiffner, called the meeting to order at 7:04p.m. Approval of the Minutes from July 17, 2014 The minutes from the Julyl7, 2014 were approved by Dr. Coffman and Kathryn May Items of Interest Welcomed our newest member, Sheila Brauning. Election of officers - Justin Schiffner was nominated as the Board Chair by Dr. Coffman. Kathryn May seconded his nomination. Sheila Brauning was nominated as Board Vice -Chair by Dr. Coffman, which was also seconded by Kathryn May Allison Harper advised the board about the new collaboration with PetSmart charity Because of this partnership, the shelter will have adoption events at the local PetSmart. The board discussed the addition of the Senior ACO position. Next Meetine/Adiourn The nest meeting time and date is to be determined. Justin Schiffner adjourns the meeting at 7:25p.m Allison Harper, Secretary December 3, 2014