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December Board Meeting Agenda

Old Drum Animal Shelter 


Date: December 21, 2023 

Trails Regional Library 

432 N Holden St. 

Warrensburg, MO 64093 

Agenda: 

1. Call To Order 

2. Roll Call: President Bryan Jacobs 

Vice President John Edmiston 

Secretary Karen Strohmeyer 

Treasurer Liz Houtsma 

Annie McCoy, Member 

Taylor Hupe, Member 

Tim Bernt, Member 

Ben Pierce, Member 

Diane Thompson, County Appointed Member 

3. Approval of Agenda 

4. Approval of Minutes. 

5. Committee Reports and Discussion 

a. Building and Grounds: Battery for truck, and location. to market the truck 

Update on phones 

b. Fundraising 

c. Legal: Administrative Dissolution from SOS 

d. Human Resources 

e. Finance: Budget Carry-over 

f. Marketing and Communications: Dog training 

g. HR 

h. Shelter Update:

i. Strategic Planning NTR 

j. Length of stay ad hoc 

6. New Business 

7. Unfinished Business: New Hours for Shelter, tabled from last meeting. 

8. Other Items to Come Before the Board 

9. Adjourn to Closed Session 

(3) Hiring, firing, disciplining or promoting particular employees by a public governmental body when 

personal information about the employee is discussed or recorded. 

(11) Specifications for competitive bidding, until 

either the specifications are officially approved by the public governmental body or the specifications are 

published for bid


ODAS Agenda 12-21-2023
.pdf
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