HomeMy WebLinkAbout2021-07-05Meeting: July 5th, 2021 via TofD Zoom
Present: Elly Cramer, Sarah Ericksen, Debra Walsh
Absent: Christina Dravis
One seat open
Agenda and notes:
●Swift911 - Borger alert request completed for adding Christina and Elly
●Recruitment of New Member
○NextDoor (reuse previous one), where else? Freeville Village at Google
Groups Email - David Fogel
●Finalize wording of Bylaws
○Elly recommends changing to quorum wording? Agreed (quorum and majority
rule)
○Other suggestions? No
○Next step: Send to board? What's that process?
●Shelters Update
○See email and newly created spreadsheet
○If Jan's not updating soon, could we go ahead? (Elly will call Jan)
○Everyone could take a few places on the list.
●EEP
○Need to update and rewrite the EEP. Makes a good outline and a place to
start. Will defer to next month when Christina present.
●NYS PH Leadership Training Program
○Elly sent info in email, available for any questions.
●Pet Safety seminar:
○Interesting, but did not come away with a concrete plan (Sarah may have info)
Action Items:
●Swift911 orientation for Elly and backup plan for Borger alerts (Christina/Elly)
●Grab the anno/link from NextDoor and send to everyone (Elly), Debra (send it to
Freeville), etc
●Send link for Swift911 and AlertNY to mail list.
●Sarah will look to see if she has animal disaster plan information to share.
●Elly will contact Jan and get an idea of when she will be updating her list in this area.
Possible agenda items for next time
●Updating EPP process?
●New member status?
●Plans for CERT class/team