Buffalo Companion Animal Network

Meeting Minutes 10.25.04

Carol Tutzauer, President

Clara Miller, Vice President Communications

Henry Sontag, Vice President Networking

Suzanne Laba, Vice President of Operations

Alex Murphy, Secretary

Pam Rose, Board Member At-Large

Sign in

7:00 PM

Order of Business

In attendance: Board members: Carol Tutzauer, Clara M. Miller, Henry J. Sontag, Roseanne Higgins, Suzanne Laba, Alex Murphy, Frank Tutzauer, Pam Rose.

1. Vote on Minutes from 9/21/04 & 10/05/04

2. Announcements
— Vacancy on Board (Treasurer, resignation of Mary Jo Roselli, nominated Polla Milligan, need to conduct mail vote of membership)
— Looking to the future (Clara Miller, Vice President of Communications)
— Envisioning the possibilities (Carol Tutzauer, President)

3. Reports
— Fundraiser Oct 23 at The Puppy Playpen
— Incorporation
— Bank Account
— Dead Horse 1 - Theatre Group funds
— Dead Horse 2 - City Shelter & BuffaloCAN

4. Fundraising
— October 2005 collectibles event - Next meeting Nov 1; need volunteers
— Holiday season efforts & need to do mailing
— Other - website sales & eBay

5. Other/New Business

6. Adjourn

7. Public comment after adjournment