Meeting Agenda

Breakfast starts at 8:00 am

1.  Call to Order and Determination of Quorum

2.  Introduction of members and guests

3.  Consent Agenda Approval:

4.  Action  Agenda  -  Governance: Discussion

a. Terms Ending 2025 Discussion and 2026 BOD

5.  Action  Agenda  -  Old Business: Discussion

1. Rescue status update on dogs in foster
2. Rescue Zoom Meetings
3. IFP Update and Path Forward
4. Adoption follow-up
5. Memorial Plaque Options
6. Charity Navigator Discussion
7. Volunteer Job Descriptions Chart

6.  Action  Agenda  -  New Business: Discussion

1. Pinellas Community Foundation Investments Update
2. Large Expense Notification on Adoption Contract or Contract Rider
3.  (Adoption Contract Line – “Your rescue dollar donations at work”
4. Auction Discussion
5. Member Survey Discussion
6. Social Gatherings – Holiday Gathering at Barbie’s and Craig’s Date TBD & Possible Fall Gathering at Patricoski’s (North Port)
7. Vault Discussion and Demonstration
8. Next year’s meeting place? Date?

7.  Good of the Order: Discussion

8.  Adjournment