Minutes

Minutes of the Saratoga Animal Shelter Board of Directors

Members present: Beth, Earl, Randi, Clark and PDub (via Skype from the Little Backyard.)

Meeting Convened at 9:01am 6/11/2011

President's Report: Due to increased immobility and impending surgery and serious immobility, the Saratoga Animal Shelter Director requests that the other members of the Shelter take on more responsibility. She proposes these changes in chores and responsibilities.

Everyone: Grow opposable thumbs and learn to use the toilet.

Randi: Loading and unloading the dishwasher. In order to avoid Randi licking the clean dishes by mistake, she will be required to attend a two hour inservice on clean and dirty dishes before she can start.

Clark: Laundry-washing and drying only, no folding.

Earl: Vacuuming and dusting

PDub: Increased vigilance so that every bird in Apple Valley doesn't eat her food.

Motion to change responsibilities as stated above made by Earl. Seconded by Randi. Discussion: Earl wants to know if his dog food allowance can be increased. Clark proposes a friendly amendment stating food will be increased. Friendly amendment accepted. Vote Approved.

Vice-President's report: None

Treasurer's report: The Shelter still has not won the lottery.

Committee Reports:

Grievance Committee: Earl reports he's tired of people making fun of his pot habit and wants to remind everyone that he has it for medicinal purposes. He's got glaucoma. And a bad back. And nausea. If the teasing doesn't cease he is prepared to file a Level I grievance.

Old Business: Someone still needs to call for a housekeeper.

New Business: Pool is looking much better, but needs more chlorine.

Meeting adjourned at 9:27am