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Board Meetings Archive

 

FAAS BOARD MEETINGS 2017-2021

2021

June 16, 2021
Agenda
3A: Minutes for April 21, 2021
4A, 4B, 4C and 4D: Motions
5A: Financials 7.1.20 to 4.30.21
6A: FAAS stats 7.1.20 to 4.30.21
7A: CEO Report

April 21, 2021
Agenda
3A: Feb. 17, 2021 Minutes
5A: 7.1.20 - 2.28.21 Financials
6A: 7.1.20 - 3.31.21 Kennel Stats
7A: CEO Report 4.21.21

February 17, 2021
Agenda
Item 3A: Minutes for December 16, 2020
Item 5A: Financials July 1, 2020 - December 31, 2020
Item 6A: Kennel stats 2020-2021
Item 7A: Executive Director's Report

2020

December 16, 2020
Agenda 
Item 3A: Minutes October 21, 2020
Item 5A: Financials July-October 2020
Item 5B: Audited Financial Statements FY 2019-2020 
Item 6A: Kennel Stats FY 2020-2021
Item 7A: Executive Director's Report 

October 21, 2020 
Agenda 
Item 3A: Minutes for August 19, 2020 
Item 5A: Financials July 1, 2020 - August 31, 2020 
Item 6A: Shelter statistics July 1, 2020 - August 31, 2020 
Item 7A: Executive Director's Report 

August 19, 2020 
Agenda 
Item 3A: Minutes for June 17, 2020 
Item 5A: Financials July 1, 2019 - June 30, 2020 
Item 6A: Kennel stats July 1, 2019 - June 30, 2020 
Item 7A: Executive Director's Report - August 19, 2020

June 17, 2020 
Agenda 
Item 3A: April 15, 2020 Minutes 
Items 4A, 4B, 4C, 4D: Executive Committee 
Item 5A: Financials July 2019-April 2020 
Item 5B: FY 2020-2021 Budget for Approval 
Item 6A: Shelter Statistics July 2019-May 2020 
Item 7A: Executive Director's Report

April 15, 2020
Agenda  
Item 3A: Minutes for Feb. 19, 2020 
Item 5A: Financials July 2019 - Feb. 29, 2020 
Item 6A: Shelter Statistics July 2019 - March 2020 
Item 7A: Executive Director's Report for April 15, 2020

February 19, 2020 
Agenda 
Item 3A: Minutes from 12.18.19 
Item 5A: Financials July 1 - Dec. 31, 2019 
Item 6A: Kennel Stats Fiscal Year 2019-2020 
Item 7A: Executive Director's Report 2.19.20

2019

December 18, 2019 
Agenda 
Item 3A: FAAS Minutes 10.23.19 
Item 4B: Executive Committee - Leadership Council Proposed Membership 
Item 5A:7.1.19-10.31.19 Financials 
Item 5B: Audited Financial Statements for June 30, 2019 for board approval
Item 6A: Kennel Statistics 7.1.19-11.30.19  
Item 7A: Executive Director's Report

October 23, 2019 
Agenda 
Item 3A: 8.21.19 Minutes 
Item 4A: Executive Committee 10.23.19 
Item 5A: July 1 - Sept. 30, 2019 Financials 
Item 6A: July 1 - Sept. 30, 2019 Shelter Stats 
Item 7A: Executive Director's Report 10.23.19

August 21, 2019 
Agenda 
Item 3A: June 19, 2019 Minutes 
Item 5A: 7.1.2018 - 6.30.19 Financials 
Item 6A: 7.1.2018 - 6.30.19 Shelter Statistics 
Item 7A: Executive Director's Report - 8.21.19

June 19, 2019 
Agenda 
Item 3A: April 17, 2019 Minutes  
Items 4A, 4B, 4C: Executive Committee 
Item 5A: Financials July 2018-April 2019 
Item 5B: FY19-20 Budget for Approval 
Item 6A: Shelter Stats July 2018-May 2019
 
Item 8A: Executive Director's Report 6.19.19

April 17, 2019 
Agenda 
Item 3A: February 20, 2019 Minutes 
Item 5A: July 2018-February 2019 Financials 
Item 6A: July 2018-March 2019 Shelter Statistics 
Item 8A: Executive Director's Report

February 20, 2019 
Agenda 
Item 3A: January 10, 2019 Minutes 
Item 5A: July-December 2018 Financials 
Item 6A: July-December 2018 Shelter Statistics 
Item 8A: Executive Director's Report

Thursday, January 10, 2019 - Special Board Meeting 
Location: 2217 South Shore Center, Alameda 
(retail space 630, across from Modern Mouse) 
Time: Noon to 1:30 p.m.
Agenda
Dec. 19, 2018 Minutes

2018

December 19, 2018 
Agenda 
Item 4A: Minutes of 8.15.18  
Item 6A: Financials 7.1.18-10.31.18 
Item 7A: Shelter statistics 9.1.18-11.30.18 
Item 9A: Executive Director's Report

October 24, 2018CANCELLED

August 15, 2018 
Agenda 
Item 3A: June 20, 2018 Minutes
Item 5A: 7.1.17-6.30.18 Financials 
Item 6A: Shelter Stats 
Item 6B: Five Freedoms 
Item 8A: Executive Director's Report

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

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

2017

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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