KOOTENAI PETS FOR LIFE
AGENDA FOR MONTHLY MEETING
January 15, 2025
4:30 pm at the FVCC
A. BOARD MEMBERS and Others present:
B. Housekeeping:
1. Rules
2. Time keeping
3. Moderator
C. Bylaws Compliance – Board of Directors
D. Bylaws Compliance – Annual Meeting
E. Old Business
1. Approval of Meeting Minutes:
a. Amended minutes for November 22, 2024 meeting.
b. Minutes for December 11, 2024 monthly meeting.
c. Minutes for January 2, 2025 special meeting.
2. Approval of Treasurer’s report.
3. Current State of the Shelter Report/Stats:
a. KPFL Main
b.KPFL Extension
F. OLD BUSINESS – Pending from prior meetings
1. Update on CD investment – Juli
2. Update on insurance payment - Juli
3. Follow up on fence toppers – Megan
4. Update regarding Kootenai Valley Record submissions – Megan
5. Science diet food details – Juli
6. Chewy’s marketing site follow up – Juli
7. Update S&N Spay MT and Humane Society – Toni
8. Secretary book of minutes update – Toni
9. Update on job descriptions.
10. Update on Extension meeting with the County weatherization, etc.
11. Phone/Ziply cost – Juli - Mark
12. Can recycling program update - Juli and Mark
13. Generator/extended warranty - Mark and manual – Megan
14. PetFinder – Mark
15. Follow up on setting up a meeting for discussion of KPFL and Extension
16. Follow up on setting up a meeting for accounting
17. Update on general meeting date.
18. 2025 membership, fees and bylaws changes.
19. Request from Megan and Heidi for kennel dividers, t shirts, hoodies, new shed. - Linda
20. Update of current adoption form – Juli
21. Update on Quickbooks – Sara
22. Equipment/software - Mark
23. Request for Heidi to work at the extension
24. Accounting Data Treasurer – Accountant
25. Other new business
Adjourn
1. Next board meeting ___________________________________________________
2. Adjourn meeting