FANS OF WCRAS BOARD MEETING March 20, 2023
- 12:07 Meeting called to order with Cheryl Schneider, Misty Valenta, Matt Diederich, April Peiffer, Kim De Araujo, Kim Bishop, Rebecca LaBeth
- Vote to approve previous meeting notes-Matt proposed, Rebecca approved, all voted in favor
- Report from Treasurer: Report was given on balances, and ytd money spent by Kim D.
Misty suggested that we move some money to a high yield savings account. Kim D will investigate options.
Cheryl suggested using the orientation money that has been collected to fund the volunteer appreciation day in April. Will get together a motion and vote once logistics are worked out.
IV. Report from Assistance Request Manager given by Matt D. 26 requests were received thru 3/20. Request form is being updated to include more information.
- Fundraising: April-Bets for pets 4/22, all normal things happen, back at Nyle Maxwell vehicles unique. Ticket prices is $50/ticket and the fundraising website is up.
- Remove Amplify Austin from Agenda.
- FANS Membership Program. A piece explaining FANS needed before we set up program. 4 tiers were discussed. We will revisit this once details are worked out.
- Matt is continuing to work on Gsuite.
- Reminder for Board Members to do a Birthday Fundraiser for FANS.
Matt and Kim B will continue to work on getting approved notes published to website.
New Business:
- Misty is working on Grant presentation for Maddi’s fund potential grant and Pedigree grant.
- Discussion and questions regarding continuing Teacher’s Pet program. Cheryl motions that we support shelter by offering 1 session w/ approved trainer. Invoice sent to us to pay. Limited to $100. Kim D seconded-unanimously passed. Matt will add this information to the FANS website and Rebecca will post information on Facebook and Instagram. We will continue to discuss a name for the program.
Adjourn: Matt motions for meeting to be closed. 12:59meeting Adjourned. Next meeting May 22 @ 12:00 PM