The following is the complete texts of the abstracts of the minutes of the CACC board of directors meetings, as provided by the CACC to the Department of Health. The author is Douglas Mansfield, CACC General Counsel and Secretary. The deletions in text were made by the Health Dept. to prevent public disclosure.
Abstract of Minutes
THE CENTER FOR ANIMAL CARE AND CONTROL, INC.
Board Meeting - 12/21/94
Attendees:
Margaret Hamburg, M.D., Chair - Commissioner of Health
John Doherty, Member - Commissioner, Dept. of Sanitation
Walter Alicea, Member - Dep. Commissioner - Police Department
Jane Bicks, D.V.M., Member (available by telephone)
Enid Carruth - Dept. of Health
Steve Younger - Patterson, Bellknap, Webb & Tyler
Sal Uy - Mayor's Office
Chris Wolfe - NYC Law Dept.
Elizabeth Cucchiaro - Mayor's Office of Operations
Martin Kurtz, Executive Director
The meeting was called to order at 11:55 a.m. by Dr. Margaret Hamburg, Chairperson. As an initial matter, candidate for Deputy Director, Terry DeRosa was introduced to the members of the Board. Next, Martin Kurtz, Executive Director was asked to report on the status of the Center. On the issue of transportation, Mr. Kurtz noted that the Center is in the process of securing alternative vehicles to transport the animals. The vehicles currently used by the ASPCA are unsatisfactory, with no air conditioning which causes the animals to suffer especially during the summer. The radio frequency was the next point raised by Mr. Kurtz. He noted that the ASPCA had declined to allow the Center the use of their radio system. A meeting with DolTT was scheduled for December 27th to discuss their trunked radio network. With regards to the services offered to the buildings, the Executive Director stated that many former ASPCA service providers were requested to continue their services with the Center.
He also noted that he would be meeting with the shelter directors to discuss staffing patterns: overtime, emergency staff, vacancy and part time positions.
Next a discussion [DELETED BY HEALTH DEPT. TO PREVENT PUBLIC DISCLOSURE] In addition, micro chips and their use in identifying lost animals and reuniting the animals with their owners was discussed. The issue of the Brooklyn Veterinary Clinic was raised and the suggestion was made to allow the ASPCA to provide these services on a month-to-month basis until a final decision was made regarding the future of the clinic. Dr. Hamburg stated that the clinic will be in operation on January 1, 1995 on this limited basis until a final decision is made.
Introduction of Staff
The following staff members were introduced to the Board: Douglas Mansfield, General Counsel; Virginia Maher, Director of Human Resources, and Geoff Hochman, Financial Comptroller.
Election of Secretary. Treasurer and hiring of Deputy Director
General Counsel, Douglas Mansfield was elected as Secretary. Financial Comptroller, Geoff Hochman was elected as Treasurer. Mr. DeRosa was hired as Deputy Director.
Any Other Business
The Members of the Board discussed a request from the NYC Coalition for Animals for a meeting with the Board before 111/95 and decided that it would be best if they meet with the Executive Director instead. An Executive Committee comprising of Dr. Hamburg and Dr. Bicks was formed to resolve issues concerning the transfer over of operations from the ASPCA.
There being no other business before the meeting, the meeting was, upon motion made and carried, adjourned at 1:38 p.m.
Abstract of Minutes
THE CENTER FOR ANIMAL CARE AND CONTROL, INC.
Board Meeting - 2/1/95
Board Members and Officers present:
Margaret Hamburg, M.D. Chair - Commissioner of Health
John Doherty, Director - Commissioner, Dept. of Sanitation
Walter Alicea, Director - Dep. Commissioner, Police Department
Jane Bicks, DVM - Director
Martin Kurtz, Executive Director
Douglas Mansfield, Secretary
Geoffrey Hochman, Treasurer
The meeting was called to order at 9:30 am by the chairperson Dr. Margaret Hamburg.
Executive Director of the Center, Martin Kurtz gave a report on the status of the Center. Mr. Kurtz exp!essed satisfaction for the progress made so far. He stated that with the team work of Dr. Jane Bicks and the staff, the Center has been able to organize an adoption program which is offered in all five boroughs and includes the services of veterinarians throughout hew York City.
Mr. Kurtz noted tliat no complaints have been made regarding animal rescue services - a very significant aspect of the Center's operation, of which he is very proud. Cybele Fisher-Koppel, Director of Public Information spoke of the positive press releases and letters from members of the public expressing satisfaction with the services offered by the Center.
Continuing on the status report, Mr. Kurtz informed the Board that the new vehicles will be available by the summer. The Center is engaged in collective bargaining with Local 355, the union which represented the workers of the ASPCA.
Geoffrey Hochman, Financial Controller notified the meeting that the not for-profit status application was filed with the IRS and could take up to four months for approval, but it would be retroactive to the date of incorporation. He also explained that while awaiting approval, the Center would have to pay sales tax when making purchases. With regards to insurance, Mr. Hochman stated that the amount required to cover the cost is approximately $255,000. which is far less than the budgeted amount. [DELETED BY HEALTH DEPT. TO PREVENT PUBLIC DISCLOSURE] Dr. Hamburg agreed that thcapital money should be made available to purchase the computers.
Mr. Kurtz commented on Capital Improvement Needs and referred to the problems with the building inManhattan and in Brooklyn. The Brooklyn facility especially is in need of major repairs. He noted that when the capital money becomes free and the computers are purchased, all necessary maintenance work will be done to the Brooklyn and Manhattan facilities.
[DELETED BY HEALTH DEPT. TO PREVENT PUBLIC DISCLOSURE]
Douglas Mansfieid commented on the proposed resolution for indemnifying the veterinarians. After a discussion the resolution was passed to indemnify the veterinarians.
There being no other business before the meeting, the meeting was, upon motion made and carried, adjourned at 12:30 at which time the Board went into executive session.
Abstract of Minutes
THE CENTER FOR ANIMAL CARE AND CONTROL, INC.
Board Meeting - 3/13/95
Board Members and Officers present:
Margaret Hamburg, MD. Chair - Commissioner of Health
Walter Alicea, Director - Deputy Commissioner, Police Dept.
John Doherty, Director - Commissioner, Dept. of Sanitation
Jane Bicks, DVM, Director
Martin Kurtz, Executive Director
Douglas Mansfield, Secretary
The meeting was called to order at 9:00 a.m.
Executive Director's Report
Mr. Kurtz referred to the statistical information included in the package given to each Board Member. 'The animal rescue team did a great job during the month of January 1995 when a!arge number of animals were rescued. Mr. Kurtz said that the workers were doing a good job but training will be encouraged. He also noted the relationship with various rescue groups throughout New York State which would result in an increase in the number of animals adopted out.
Continuing his report, Mr. Kurtz noted the low percentage rate of euthanasia. With regards to medical facilities, the Executive Director stated that there are two [DELETED BY HEALTH DEPT. TO PREVENT PUBLIC DISCLOSURE] He also mentioned that several meetings were held with various animal rights groups and activists which could help to foster a better relationship.
Proposed Resolutions
On the topic of Request for Information, Douglas Mansfield stated that the Center as a Not-For-Profit corporation is not subject to the Freedom of Information Law, but should have a Policy Statement to deal with any request for information. He referred to Proposed Resolution 95.2. Dr. Hamburg was very supportive of this proposal. Proposed Resolution 95.2 was voted upon and passed unanimously. [DELETED BY HEALTH DEPT. TO PREVENT PUBLIC DISCLOSURE]
The next Proposed Resolution introduced was 95.5 which would create a rotating chairpersQn position. A motion was made to amend 95.5 to allow a chairperson to serve longer than one year. This amendment passed unanimously. Proposed Resolution 95.5 was then voted upon and passed unanimously.
[DELETED BY HEALTH DEPT. TO PREVENT PUBLIC DISCLOSURE]
Mr. Mansfield explained the next Proposed Resolution, 95.7 which would amend the Certificate of Incorporation and allow the Center to comment on legislation. All Board Members being present, the Proposed Resolution was voted upon and passed unanimously.
The meeting then went into executive session.
ABSTRACT OF MINUTES OF BOARD MEETING - 5/22/95
THE CENTER FOR ANIMAL CARE AND CONTROL, INC.
Board Members and Officers present:
Margaret Hamburg, MD, Chair - Commissioner of Health
Walter Alicea, Director - Deputy Commissioner - Police Department
Jane Bicks, DVM, Director
Martin Kurtz, Executive Director
Douglas Mansfield, Secretary
The meeting was called to order at 9:50 a.m. Board Member John Doherty was unable to attend this meeting.
Dr. Hamburg informed the meeting that she spoke with Deputy Mayor Peter Powers who was supportive of the expansion of the Board of Directors to include two more members. The Chair indicated that the By-laws would have to be modified to increase the Board to seven members which would include one additional City ex-officio member and one additionai non-City member. It was decided that voting on this resolution be done without a meetlng as John Doherty was not present.
The minutes of the Board meeting of March 13, 1995 was unanimously adopted. The Board then went into executive session at 10:05 a.m.
Upon resumption of the meeting, Douglas Mansfield circulated a proposed resolution to expand the Board. He explained that this resolution was to be voted upon in writing without a meeting.
Mr. Kurtz presented his report by referring to the positive press articles.
Virginia Maher, Director of Human Resources gave an update on the Union negotiation sessions and expressed satisfaction with the process. Mr. Kurtz announced that there was a major decrease in overtime within the first three months of operations and attributed this to the job description.
A draft copy of the Staff Manual and Managers Handbook was given to each board member. Ms. Maher explained that the original draft was prepared by Consultant Denen Rielley and has been updated, and still other topics are to be revised. A staff identification card was passed around. The Executive Director displayed portions of the Center's uniform: a shirt and cap with the logo. Mr. Kurtz informed the meeting that the new air-conditioned vehicles would not be available for use until after the summer. There was a discussion regarding rabies inoculation shots for animal handlers. On the subJect of bites and accidents, Virginia Maher noted that very few staff members were absent from work as a resu!t of either case and the insurance company was pleased with the reports.
Supervisors will be afforded the opportunity of attending a low cost training program, which is run by the Phoenix House Foundation in partnership with the New York City Chamber of Commerce and offers advise on substance abuse in the work place. Maher referred to tim~ and leave and noted that the Center will secure at a reasonable cost, the services of a company to track time and leave. Mr. Kurtz mentioned the entrance conference with~Ed Weinstein with regards to the upcoming audit.
Geoffrey Hochman, Financial Controller explained his responsibilities to the meeting. The purchasing procedure was also discussed.
Mr. Hochman noted that for the first three months of operations overtime cost was very low. The budget modification that was submitted in January was finally approved by the Department of Health.
Anne Earle, Adoptions Director was introduced to the meeting. There was a discussion regarding medical assistance from the Animal Medical Center. Ms. Earle discussed her background and her goals for the Center. She mentioned her work on the Adoption Package and exotic animals. The Adoptions Director emphasized the importance of grooming and informed the meeting that she is working on obtaining free grooming services until the Center acquires its own groomer and grooming space. The issue of keeping animals overnight at the Staten Island facility was raised. The Adoptions Director commented on the recent Adopt-A-Rama and noted that most of the animals were provided by the Center.
In concluding, Ms. Director of Public Relations Cybelle Fisher-Koppel discussed the press articles for the past two months which were good. Several Volunteers were recruited and fliers were handed out at a youth expo sponsored by the New York City Department of Personnel Youth Service. Ms. Fisher-Koppel discussed events that are being planned for the fall which could generate funds.
Mr. Kurtz discussed the performance of the Manager and certain situations at the Manhattan Shelter which he is not pleased with.
Mr. Kurtz discussed the Center's relationship with the ASPCA and noted that a request was made for a meeting to address certain issues.
There beina no other business before the meeting, the meeting was adjourned
THE CENTER FOR ANIMAL CARE AND CONTROL, INC.
ABSTRACT OF MINUTES OF BOARD MEETING - 7/31/95
Board Members and Officers present:
John Doherty, Acting Chair - Commissioner of Sanitation
Benjamin Mojica, MD. - Acting Commissioner of Health
Walter Alicea, Director - Dep. Commissioner - Police Dept.
Jane Bicks, DVM, Director
Martin Kurtz, Executive Director
Douglas Mansfield, Secretary
The meeting was called to order at 12:20 P.M.
Commissioner John Doherty informed the meeting that candidate [DELETED BY HEALTH DEPT. TO PREVENT PUBLIC DISCLOSURE] who is experienced !n fund raising was unable to attend due to an emergency. Her name will be submitted to City Hall for approYal. Two of the four legal candidates will be interviewed at then next Board meeting.
A discussion was had regardina the new ex-officio position on the Board. It was decided that the [DELETED BY HEALTH DEPT. TO PREVENT PUBLIC DISCLOSURE] suitable and should be recommended to the Mayor's Office.
[DELETED BY HEALTH DEPT. TO PREVENT PUBLIC DISCLOSURE]
Cybele Fisher-Koppel Director of Public Affairs, spoke of the developments with regard to public relations. She informed the meeting that an outside firm had agreed to assist the Center as a pro bono client. Ms. Fisher-Koppel said that this would certainly benefit the Center in terms of more media coverage and public awareness. She discussed the recent television coverage and press releases. Copies of news articles were distributed. Ms. Fisher-Koppel indicated that she would like to [DELETED BY HEALTH DEPT. TO PREVENT PUBLIC DISCLOSURE]
Ms. Fisher-Koppel discussed the Center's News Letter which will be sent to approximately 2,500 individuals including past adopters. Ms. Fisher Koppel also noted that the fund-raising activities are progressing smoothly. [DELETED BY HEALTH DEPT. TO PREVENT PUBLIC DISCLOSURE]
The Board passed by unanimous vote Resolutions 95.10 and 95.11 [DELETED BY HEALTH DEPT. TO PREVENT PUBLIC DISCLOSURE]
There being no other business before the meeting, the meeting was adjourned.
THE CENTER FOR ANIMAL CARE AND CONTROL, INC.
Abstract of Minutes of Board Meeting -1/30/96
The meeting was called to order at 10:10 a.m.
The Board voted to sign the Executive Director's contract.
The Executive Director expressed his thanks to the Board for its support. He highlighted some of the Center's accomplishments over the past year. Among these are the micro-chipping of animals, which was featured in the New York Times. With the help of the New York City Parks Department, several signs promoting the licensing of dogs have been placed in parks around the city. The Executive Director made note of the increase in adoptions at the Staten Island Pet Receiving and Adoption Center. He stated that this increase is as a result of the expanded hours of service made possible through a grant.
The Executive Director gave an explanation of the current spay/neuter program. There was a discussion regarding setting up clinics in the Center's facilities.
The Executive Director reported on the Center's meeting with NSAL. They will offer the services of their Architects and fund raisers for a spay/neuter clinic.
The Executive Director referred to various positive media coverage which the Center recently had. A video of the most recent coverage regarding the rescue of exotic animals in an abandoned apartment in Brooklyn was shown to the members. Commissioner Doherty referred to the clause in the budget concerning revenues going back to the City. It was explained that donations and grants do not have to go back to the city, only revenues through shelter activities up to a certain amount.
The Chair nominated Commissioner Doherty for the position of the new chair. Commissioner Doherty was elected the new chair by a 5-0 vote.
There Deing no other business before the meeting, the meeting was adjourned.
THE CENTER FOR ANIMAL CARE AND CONTROL, INC.
Abstract of Minutes of Board Meeting - 2/29/96
The meeting commenced at approximately 12:15 p.m. There was a discussion regarding the applicants for the vacant Board positions.
The Controller explained the conflict between the budget year and the fiscal year. The Center's independent Auditors suggested that for reporting purposes the fiscal year be put on the same basis as the budget year. The Center's Auditors have proposed to do an eighteen-month audit next. Therefore, the next step would be to amend the By-laws accordingly.
A discussion was had regarding the proposed lease for the vacant lot in Brooklyn. This area will be transformed into a parking lot for individuals visiting the Brooklyn shelter for adoptions and other related matters.
A discussion was had regarding the vacant building near the Brooklyn Shelter.
There was a discussion regarding the grant proposal for 24 hour animal rescue services to which suggestions and necessary changes were made.
Proposed Resolution 96.4 to change the Center's fiscal year from June 30, to December 31, was approved. Proposed Resolution 96.6 to set up an Executive Committee to deal with issues between Board meetings was approved. Permission for the Center to enter into a lease for the Brooklyn parking lot was approved.
Proposed Resolution to appoint a new Treasurer was approved by a 5-0 vote.
There was a discussion regarding the establishment of an in-house spay/neuter clinic.
The Board discussed some of the goals it would like to accomplish such as improving the adoption rate, compliance with Intro. 321 and a 24-hour animal rescue service.
There being no other business before the meeting, the meeting was adjourned.
THE CENTER FOR ANIMAL CARE AND CONTROL, INC.
ABSTRACT OF BOARD MINUTES OF MEETING - 4/18/96
The meeting commenced at 11:00 a.m.
The Executive Director referred to the first quarter of 1995 in comparison to the same period of 1996 and noted that there has been a signiflcant increase in adoption and in the number of animals rescued.
The Executive Director announced the appointment of a new Chief Veterinarian who will begin working for the Center on April 22, 1996.
The Controller discussed the report by the Independent Auditors for the fiscal year which ended June 30, 1995. He explained that the statements were prepared in accordance with the requirements of the Financial Accounting Standards Board. There was a discussion regarding employee benefits. The next report will be an eighteen month report which will be up to December 31, 1996.
A discussion was had regarding the OTPS freeze with the DOH and upcoming budget constraints as it relates to the Center.
A discussion was had regarding the issue of wage re-opener negotiations scheduled for November 1996.
The Executive Director stated that the Village Voice will be featuring an article on the Center.
A discussion was had regarding the block grant idea.
There being no other business before the meeting, the meeting was adjourned.
THE CENTER FOR ANIMAL CARE AND CONTROL, INC.
ABSTRACT OF BOARD MINUTES OF MEETING - 5/29/96
The meeting commenced at approximately 1:30 p.m.
A discussion was had regarding the proposed DOH budget cuts. The Chairman expressed his concern regarding the budget cuts. The Executive Director stated that he received a letter from the DOH informing him that the budget will be reduced by $202,000. and that the CACC should absorb this amount. A discussion was had regarding cutting services if there is a budget cut. The Chairman expressed his support of the idea of cutting services in either the Bronx or Queens to help absorb this budget cut.
A discussion was had regarding the capital improvement work for the shelters. The Executive Director informed him that the Department of General Services is responsible for this program. Concem was expressed about having repair work done in a timely manner and why the project was delayed.
The Executive Director stated that he had sent a letter to the ASPCA as instructed by the Chairman, requesting a proposal on the services they would provide for the CACC should they stay on in the Brooklyn shelter. The CACC is still awaiting a response to its letter to the ASPCA.
A discussion was had regarding certain amendments to the Certificate of Incorporation. This amendment, Resolution 96.7, was passed by a unanimous vote of 5-0.
It was noted that the request for a performance-based outcome funding contract from DOH was denied.
A presentation of the outside auditors was made to the Board.
The Chairman spoke about the capital improvement for the shelters and promised to contact the Department of General Services on this matter.
There was a discussion regarding the Brooklyn clinic and the goal of establishing a spay/neuter clinic.
There being no other business before the meeting the meeting was adjourned.
THE CENTER FOR ANIMAL CARE AND CONTROL, INC.
ABSTRACT OF BOARD MINUTES OF MEETING - 7/31/96
The meeting commenced at approximately 2:00 p.m.
A discussion was had regarding filling the last two vacancies on the Board and what background candidates should have.
It was agreed that a veterinarian should be on the Board and that the executive committee would interview the last candidate prior to the next Board meeting.
The Controller explained that contract budget reductions made by the DOH to the CACC for the remainder of 1996 and for the first 6 months of 1997 totaled $202,000. Efforts to absorb part of this amount have been through PS Accruals as a result of vacant positions not being filed for a few months. OTPS savings have been realized as a result of consulting with other area shelters on their purchasing methods.
The Chief Veterinarian reported on the medical health issues that pose some concern and what steps have been taken to improve and correct these issues. One major improvement is the examination room at the Staten Island facility which makes it possible for the animals to be examined and vaccinated right there, instead of being transported to the Brooklyn shelter as was previously done.
There was a discussion regarding the issues identified in the letter from the New York City Coalition for Animals. The Chairman requested a schedule of the Chameleon system which is promised to be in place by 1997. On the issue of spay/neuter, reference was made to the proposed program with The Fund for Animals and the CACC. The Executive Director spoke about the advertisements and noted that there has been a 35% increase in adoptions over 1995. The Executive Director stated that he is working on those staff related issues referred to in the letter.
It was mentioned that approximately two dozen grant proposals were sent to various foundations for the 24-hour rescue services. There was a discussion regarding the tranquilization of dogs.
A discussion was had regarding the monthly budget report. The Controller noted that it would be more appropriate to begin preparing monthly budget reports in 1997. There was a discussion regarding the Brooklyn shelter renovation and the razing of the building next to the shelter.
There being no other business before the meeting, the meeting was adjourned.
THE CENTER FOR ANIMAL CARE AND CONTROL, INC.
ABSTRACT OF BOARD MINUTES OF MEETING - 10/4/96
The meeting commenced at approximately 2:00 p.m.
A discussion was had regarding the relationship between the CACC and the Fund for Animals clinic. It was discussed that in the future all animals selected for adoption will be taken to the clinic for spay/neuter surgery, then picked up by their new owners at the clinic. A discussion was had regarding the goal of the CACC to do spay/neuter operations on-site. The Chief Veterinarian informed the Board that spay/neuter surgery which does not require intubation and general anesthetic is done in Brooklyn.
There was a discussion regarding the relationship with the ASPCA at the Brooklyn shelter. The Executive Director explained the arrangement with the ASPCA to offer spay/neuter services and medical veterinary services in lieu of a fee for use of the space. He informed the meeting of the ASPCA's recent proposal which was considered too low. As a result, an appraisal of the building was done to determine the actual cost for the use of the premises in order to have this matter fairly resolved.
A discussion was had regarding the need for more humane care and support care for the animals especially in the ever~ings. A meeting with the Animal Medical Center in this regard was discussed. There was concern regarding the animals received from the AMC as abandoned cases and as a result, medical records of the animals will be provided. The AMC has also promised to assist the CACC with the adoption of the animals.
A discussion was had regarding the transportation of animals by the police. It was mentioned that at a cruelty task force meeting, the police would use cage muzles on dogs when transporting them to the CACC. There was a discussion regarding the way in which the animals are transported to the CACC as well as the tranquilization of animals by police coming into the shelter.
The need for additional licensed veterinarians for the Manhattan Shelter and the Brooklyn Shelter was discussed.
An update on the construction at the shelters was given. It was stated that construction work is scheduled to begin in June 1997 at the Brooklyn Shelter and this will necessitate some changes within the shelter.
The possibility of having animals from the CACC on display for adoption in some veterinarians' offices was mentioned.
The Director of Public Information informed the meeting of the various promotional events which she has been involved in. She noted that the Subway ads will be displayed in January 1997. She mentioned the BIG HELP-A-THON event made possible through the American Humane Association for Nickelodeon which offered great publicity for the CACC. A few animals also participated in this event. She informed the members of the cable access show Save A Shelter Pet and stated that for future shows she would like to involve Board Members. Through a generous donation CACC will soon be on the Internet featuring a myriad of information.
There being no other business before the meeting, the meeting was adjourned.
THE CENTER FOR ANIMAL CARE AND CONTROL, INC.
ABSTRACT OF BOARD MINUTES OF MEETING - 2/5/97
The meeting commenced and immediately went into executive session.
THE CENTER FOR ANIMAL CARE AND CONTROL, INC.
ABSTRACT OF BOARD MINUTES OF MEETING - 3/31/97
There was a discussion regarding the Executive Director position. It was suggested that, an acting Director be appointed until such time that an Executive Director is found. A candidate was suggested for the acting Executive Director position. The main focus was finding someone to manage the CACC while the search continues for an Executive Director. It was noted that even if someone is identified at an early date there will be a period of relocation and transition which may be a few months. It was also noted that the main concem was the demand for a great deal of administrative work due to the City Council's extensive request for detailed information. The importance of hiring someone with strong management skills was stressed. A concern was expressed for a very experienced individual to fill the position and felt that there would be no harm to have more administrative support in the interim. The Chairman stated that a resolution would have to be passed to appoint an acting executive director. There was a discussion regarding the screening of applicants for the executive director position. No decision could be reached on the suggested candidate for the acting Executive Director position.
Dr. Hamburg informed the members that this was her last meeting.
THE CENTER FOR ANIMAL CARE AND CONTROL, INC.
ABSTRACT OF BOARD MINUTES OF MEETING - 6/11/97
The Controller discussed his review of the City contract. He further presented his suggestions on various financial issues.
A note was made as to additional funding being provided by the City for advertising.
The budget for 1997 was discussed as set forth in the Third Amendment to the Contract with the City of New York. A discussion was had regarding the budget for advertising.
A discussion was had regarding the finances of the organization including spending under PS and OTPS from the beginning of the year to date.
The issue of funding was discussed and other ways of increasing revenue including shelter activity fees.
THE CENTER FOR ANIMAL CARE AND CONTROL, INC.
ABSTRACT OF BOARD MINUTES OF MEETING - 6/23/97
This meeting was called to discuss the Board's plan for filling the vacancy in the office of the Executive Director. Two new Board members were welcomed.
The Chairman explained to the members that while the search continues for a permanent executive director, an acting executive director should be in place. He recommended Marilyn Haggerty-Blohm as acting Executive Director. The Chairman stated that she is very capable of managing the operations of the CACC until such time that a permanent executive director is appointed. There was a discussion regarding candidates for the permanent position.
A motion was made to appoint Marilyn Haggerty-Blohm to act as Executive Director. This was seconded and approved.
There was a discussion regarding setting up a search committee responsible for finding an executive director. A motion was made to set up the search committee and approved.
