6:00 PM – called to order.

  • Review Agenda, call for changes or additions

6:05PM – For approval – ACTION

  • Board Meeting Minutes – March 28, 2019

6:10 PM – Financial Report – Paula

  • Motion to approve end-of-March Financial Report- ACTION

6:20 PM – Reports/Follow up – President – Kathy

  •  City of Gunnison grant 2019 = $1,560 (2018 = $1,905) Approved
  • Gunnison County grant 2019 = $7,000 (2018 = $4,000) Approved
  • CPOF Grant approved = $7,500
  • Sheriff Office follow-up
  • Heat issues
  • ‘CAAF’ fundraiser and fund administration
  • Review and approve changes to Companion-Animal Intake, Care and Adoption Policy – ACTION
  • Discuss Board tenure changes to Bylaws for May Board meeting vote
  • Website committee

7:00 PM – Fundraising and Events – 2019

  • EMO night = $245.50
  • Pet Expo follow-up – ?
  • Adoption packet – Sue R
  • Eagle Scout project – Sue R
  • Car Show – Sue K?
  • Top Dog – May

7:30 – Additional Business

  • Dog and Cat Coordinator reports
  • Next meeting – May 16

8:00 PM – Adjourn