AngelPaws Inc. Executive Advisory Board Meeting

AngelPaws Inc. Executive Advisory Board Meeting Tuesday, March 19, 2013 6 - 7 p.m. 9023 N.W. Anglia Road, Kansas City, MO 64155 AGENDA 1. Welcome and introductions 2. Old Business --Conflict of interest policy: Board members agreed at a previous meeting to sign policy and return to AngelPaws. 3. New Business --Discussion with Clarence Smith: Clarence, executive director of the Coalition for Independence, will join the meeting by conference call. --Income from Comedy Night: AngelPaws sold 22 tickets to Comedy Night at the KC Improv on March 2. The organization made $506 ($359 = $110 [ question here? ] + donations from two people). The Improv donated the cost of printing tickets and offered to make it an annual event. --Board responsibilities: -Grant Writing Workbook -Strategic Plan (one-, three-, and five-year plans, etc.). Strategic plans are needed before AngelPaws submits grant applications. ---- Assistance Dog Week Event: Audry Nichols said Aug. 4 would work best for the event at Town Square at Zona Rosa. Available times are noon to 4 p.m. or 1 to 6 p.m. Twelve vendors and AngelPaws are the maximum number. --Giveaways --April meeting: Need to change date 4. Other Business? 5. Adjournment

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