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ANIMAL SERVICES ADVISORY BOARD (ASAB) <br /> 6:30 p.m. to 8:00 p.m. <br /> Wednesday, September 20, 2023 <br /> 1601 Eubanks Road, Chapel Hill, NC 27516 <br /> MEMBERS PRESENT: Lee Pickett,Allan Polak(video conference), Mike Delafield, Dawn <br /> Roberts, Tracey Little, Cathy Munnier, Lucia Wellborne, Kim Rider, Lynne DuBose, Debby Hill <br /> MEMBERS ABSENT: Sunita Driehuys, Judy Miller <br /> STAFF PRESENT: Holly Pittman(Administrative Support), Dr. Sandra Strong (Director) <br /> PUBLIC PRESENT: none <br /> Call to Order: 6:31 p.m. <br /> Review and Adoption of Meeting Agenda: two additions to the agenda proposed: adding Holly <br /> Pittman to the agenda as a presenter and discussion of Elliot Cramer's proposed gift.Agenda <br /> with the two additions approved. <br /> Member Vote (Motion/21d) <br /> Sunita Driehu s Absent 1 <br /> Lee Pickett Aye <br /> Allan Polak Aye <br /> Dawn Roberts Motion <br /> Judy Miller Absent <br /> Lucia Wellborne Aye <br /> Mike Delafield Aye <br /> Kim Rider 2nd <br /> Cathy Munnier Aye <br /> Deborah Hill Aye <br /> Lynne DuBose Aye <br /> Tracey Little Aye <br /> 1 of 4 <br /> Internal <br />