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Michael Dempsey Absent <br /> Sunita Driehuys Aye <br /> Annie Goldberg Aye <br /> Debby Hill Motion <br /> Judy Miller Aye <br /> Cathy Munnier Aye <br /> Roni Peterson Aye <br /> Lee Pickett 2nd <br /> Allan Polak Aye <br /> Kimberly Rider Absent <br /> Dawn Roberts Aye <br /> Old Business: None <br /> Information Items: Presented by Elizabeth Overcash, Director of OCAS <br /> 1. Live release numbers are good, and animals are being adopted at a decent rate <br /> 2. OCAS now opens at 10 a.m. to increase adoptions <br /> 3. Currently working on resources for community members in need and for adopters—vet <br /> care, training <br /> 4. She is making connections with other OC departments to be more effective in helping the <br /> community <br /> 5. OCAS has now been licensed as a veterinary facility, so will be able to offer low cost <br /> spay/neuter and veterinary services to community members <br /> 6. Staff vacancies— 1 vet tech position currently <br /> Informal Discussion: None <br /> Adjournment: Meeting adjourned at 7:49 pm. <br /> Vote (Motion/2nd) <br /> Mike Delafield Absent <br /> Page 6 of 7 <br />