Gunnison Valley Animal Welfare League
Board of Directors Meeting
Thursday, May 23, 2019, 6PM
Community Foundation Boardroom

525 N. Main St
Gunnison, Colorado
AGENDA

It’s a beautiful day to save animals!

6:00 PM – Called to order
– Review Agenda, call for changes or additions
– Introduce Sue Uerling, new Board Member

6:10 PM – Jen Bickford – website committee and thoughts

6:25PM – For approval – ACTION
 Board Meeting Minutes – April 18, 2019

6:30 PM – Financial Report – Paula
 Motion to approve end-of-April Financial Report- ACTION

6:45 PM – Reports/Follow up – President – Kathy
 Charlie Zeiter – eagle scout project
 GMS Student Leadership – $145.50 – TQ card
 Sue Knowles – Gunnison Valley Health visit
 Everyone – Phoebe adoption
 Sheriff Office follow-up
 Heat issues – regular maintenance, start June 12, 8:30 am
 Window at T & T – September – volunteer stories?
 Board tenure changes to Bylaws – ACTION
 Approval of tenure schedule – ACTION

7:00 PM – Fundraising and Events – 2019
 EMASAC fundraiser and fund administration (Benedicte) – website addition – July 2
 Window at T & T – September
 Raffle license – Paula?
 Top Dog – Jim

7:10 – Executive Session

7:55 PM – Additional Business
 Cat Coordinator reports
 Next meeting – June 20

8:00 PM – Adjourn