Sunday, February 13, 2011

2011.02.13- Board Meeting


Administrative 
  • Board positions, resignations, elections 
    • Terri's resignation, distribution of tasks 
  • Election of Mary Barnes to board 
  • 501(c)(3) application 
    • Needs updated financial info - Maggie 
    • Public charity vs private foundation… need to go through financial docs to find out how much money is contributed by non-disqualified members. Disqualified: Board members, officers 
    • Kate will send Maggie breakout of donations 
  • Conflict of Interest  policy adopted 

ShoreView Park 
  • Parking availability - ie, when gate is closed.  Would like to come up with solution for parking that does not require dog park users to pay for campus parking.   
  • Parking arrangement  
    • Kate will work with Maureen 
    • Request for disabled parking (human & dog) 
  • Signage- 34" x 34" ShoreDog info 
    • Mina to come up with copy 
    • Sonya to come up with layout 
  • Water shortage ongoing 
    • Sign on barrel- Mina to write up text 
    • 'ShoreDog Drinking Water' label on barrel 
    • Bungee jugs to fence 
    • Fix barrel spigot 
  • Shelter  
    • plans from J2 (Mary) 
    • Eagle Scout project? Mina will talk to Dick about 
  • Woodchips 
    • Kirk to get chips 
  • PROs Plan- concerns voiced to City, addressed some time in March(?) 
  • Landscape design - Doug Rice (South Seattle), UW… Mary will contact! 
    • Long-term access plan- City to build a road?  Get in line with City planning.  Public works? 
  • Raising dog limit - discussion 

Richmond Beach 
  • Police report that someone got bitten 

Calendar 
Work parties 
Saturday 3/19: Beach from 1-2, Shoreview from 2-4 PM 
Shoreview: Sunday 6/12 @ 2- 4 PM 
Meeting 
Sunday April 17th - Board 1-2, Membership 2-3 at Library on 175th 
Gaming Laws -  
Kate to send emails: 
Two-week notice 
Reminder two days prior