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Animal Services Advisory Board <br />October 15, 2008 Meeting—Approved Minutes <br />Page 4 <br /> <br />and submitted that information to the budget department as part of the 09/10-budget process. <br />The second stage of this process is to apportion the budget by those services. <br /> <br />2009 ASAB Officer Nominations—The Nomination Committee, consisting of the current and <br />past ASAB Presidents (respectively, Ross Oglesbee, Tracy Carroll and Kris Bergstrand), <br />presented the following officer slate: Susan Elmore for Chair and Jean Austin for Vice-Chair. <br />Both Susan and Jean have agreed to serve in these capacities. A motion was made by Pat <br />Sanford and seconded by Bonnie Norwood to accept the slate and to vote at the November 19, <br />2009 ASAB meeting. VOTE: Unanimous <br /> <br />2009 ASAB Meeting Calendar—Paula Ragan submitted a draft copy of the proposed 2009 <br />ASAB meeting calendar. The meetings will be held on the third Wednesday of each month from <br />6:30 to 8:00 p.m. with no meeting being held in December. The meeting locations will be <br />rotated between the Chapel Hill and Hillsborough locations. Ms. Ragan invited feedback with <br />the expectation that a final calendar will be adopted at the November ASAB meeting. <br /> <br />Motion was made by Daniel Textoris and seconded by Bonnie Norwood to adjourn the meeting <br />at 8:30 p.m. VOTE: Unanimous. <br /> <br />Next ASAB Meeting: Wednesday, November 19, 2008, at 6:30 p.m. in the Southern Human <br />Services Conference Room, 2501 Homestead Road, Chapel Hill. <br /> <br />