Canoe Brook Senior Center; 6 p.m.
1. Roll Call
2. Choose secretary for this meeting and consider hiring a paid clerk to take future DCAS meeting minutes
3. Consider and approve Minutes for the October 16 and the November 2007 Meetings
4. Shelter Website Design Wendy Joyce and guest Carol Hinners
5. Committee Reports
a. Expansion Committee Bob Denhardt (for Eunice Lasala)
b. Disaster Committee Bob Denhardt
c. Public Relations Wendy Joyce
d. Volunteer Activity Sandra Potak, Wendy Joyce
6. Treasurers Report
Current Financials
7. Regular Monthly Reports Wendy Joyce
To include new reports Volunteer Attendance Report
Animal Calendar Report
8. Action Items
a. Adoption Policy Donna
b. Behavior Assessments Donna
c. Charting Wendy/Staff
d. Scheduling Wendy/Susan
e. Ordinances/Statutes Donna
f. Grounds Bob
g. Staff Meetings Wendy/Staff
h. Rabies/Licensing Clinic Wendy
i. Licensing/Tax Bills Wendy
j. Rescue Outreach Maura Sullivan/ Wendy
k. Animal Placement Wendy/Staff
l. Van items ALL
9. Manager Position Status
10. Other business
11. Adjournment
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