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, 2018 - CANCELLED
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