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Board Meetings

The FAAS Board of Directors meets on the third Wednesday of alternating months from noon to 1:30 p. m. in Room 360 at Alameda City Hall, located at 2263 Santa Clara Avenue, Alameda, CA 94501.

Meetings for fiscal year 2017-2018 and their associated documents are listed below.  

NEXT MEETING

June 20, 2018
Agenda
Item 3A: April 18, 2018 Minutes
Items 4A. 4B and 4C: Executive Committee 
Item 5A: Financials July 2017 - May 2018 
Item 5B: Fiscal Year 2018-2019 Budget for Approval 
Item 6A: Shelter statistics January-December 2018
Item 8A: Executive Director's Report

PAST MEETINGS

APRIL 18, 2018 
Agenda  
Item 3A: February 21, 2018 Minutes
Item 4A: Leadership Council (Draft) 
Item 5A: Financials July 2017 - March 2018 
Item 6A: Shelter statistics January-March 2018 
Item 8A: Executive Director's report

FEBRUARY 21, 2018 
Agenda  
Item 4A: December 20, 2017 Minutes
Item 6A: December 2017 Financials 
Item 6B: FYE 17 Draft Audited Financial Statements
Item 7A: Shelter Stats 2017 
Item 8A: Proposed Property Donation 
Item 9A: Executive Director's Report

DECEMBER 20, 2017
Agenda
Item 4A: October 18, 2017 Minutes
Item 5A: Board and Committee Meetings Schedule
Item 6A: November 2017 Financial Summary and Audit Update
Item 7A: Shelter statistics January-November 2017
Item 9A: Executive Director's Report

OCTOBER 18, 2017
Agenda
Item 4: August 16, 2017 Minutes
Item 5: Executive Committee Report 
Item 6: Finance Committee Report July-August 2017  
Item 7: Shelter Statistics August-September 2017
Item 7: Alameda Shelter Services Agreement Status Report
Item 8: Fundraising Status Report
Item 9: Acting Director's Communications Report

AUGUST 16, 2017
Agenda
Kennel statistics January-July 2017
Euthanasia Recap YTD
Item 4: Status Report - Alameda Shelter Services Agreement - 8.16.17
Item 5: Status Report - Shelter Improvements - 8.16.17
Item 6: Grants and After the Ball 2017 - 8.16.17
Item 7: Discussion - Committees Structure
Item 8: Acting Director Communications - 8.16.17

JUNE 20, 2017
Minutes

 

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