Gunnison Valley Animal Welfare League
Board of Directors Meeting
Thursday, March 28, 2019, 6PM
Gunnison Bank and Trust Boardroom

232 W. Tomichi Ave.
Gunnison, Colorado
AGENDA

It’s a beautiful day to save animals!

6:00 PM – called to order.
 Review Agenda, call for changes or additions
6:05 PM – review Benedicte’s ‘Companion Animal Assistance Fund (CAAF?)’
6:15 PM – Benedicte and Nicole present plan for ‘Companion Animal Assistance Fund’
fundraiser and fund administration
6:45 PM – For approval – ACTION
 Board Meeting Minutes – February 28, 2019
6:50 PM – Financial Report – Paula
Motion to approve February 2019 Financials ACTION
7:05 PM – Reports/Follow up – President – Kathy
 City of Gunnison grant 2019 = $1,560 (2018 = $1,905) Waiting for insurance changes
 Gunnison County grant 2019 = $7,000 (2018 = $4,000) Waiting for insurance changes
 Sheriff Office follow-up
 Heat issues
 Discussion of ‘CAAF’ fundraiser and fund administration- Board agreement to proceed
 Review and approve changes to Companion-Animal Intake, Care and Adoption Policy –
ACTION
7:45 PM – Fundraising and Events – 2019
Spayghetti follow-up – Sue K
Pet Expo – April 4 – Cheryl
7:50 – Additional Business

a. Dog and Cat Coordinator reports
b. Next meeting – April 18

8:00 PM – Adjourn