Gunnison Valley Animal Welfare League
Board of Directors Meeting
Thursday, September 19, 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

6:05 PM – For approval – ACTION
• Board Meeting Minutes – August 15, 2019

6:15 PM – Financial Report – Paula – ACTION
• Motion to approve August financials

6:30 PM – Reports/Follow up – President – Kathy
• Western students – Aug 23 – Cheryl
• AAF Site Visit – Aug 23
• Charlie Zeiter – Eagle Scout project – pending
• Sheriff Office follow-up – Times
• Website – Paula
• SOP & Operations Manual – Kathy – final call for changes
• Adoption packet – Sue R – pending
• T-shirts – where keep? who gets? – Thanks to Cheryl
• Corporate Resolution approval – ACTION
• Approval for Paula Mann and Kathy MacAllister to sign on 2 Edward Jones accounts to be established for Joanne Williams funds – ACTION
• Submitting funding requests for City and County for Shelter Manager payroll

7:30 PM – Fundraising and Events – 2019
• EMASAC fundraiser (Benedicte) followup
• Car Show – Sue K
• Fundraising committee report – Sue U
o Flea market – Aug 24 = $1,891 (2018 $1,287) – Thanks to all
o Approved for event at golf course – October26
• Window at T & T – September – volunteer stories – up until Sept 30
• Raffle license – Paula
• Top Dog – $4,274 – Thanks to Paula and Jim

7:45 PM – Additional Business
• Cat & Dog Coordinator reports
• Next meeting – Oct 17

8:00 PM – Adjourn