NACA Voting Records
Motion:To remove the monthly written report from the Executive Directors job description.
Opened:1-28-2012
Dave Marcantel has made a motion (1-23-2012): I would like to make a motion that we remove the monthly written report from the Executive Directors job description.
Misha Goodman has seconded (1-23-2012).
Closed: 1-30-2012
Vote was:
9- For
0 –Against
0–Abstain
2 – No Vote
Motion Passed.
Member |
Date |
Aye |
Nay |
Abstain |
Todd Stosuy, President |
* |
* |
* |
* |
Misha Goodman, Vice |
1-28-2012 |
Aye |
|
|
Debbie Dawson, Past |
1-29-2012 |
Aye |
|
|
Julie Holmes, Sect/Treas |
1-28-2012 |
Aye |
|
|
Matt Pepper |
No Vote |
|
|
|
Nancy Hill |
1-28-2012 |
Aye |
|
|
Jamie McAloonLampman |
No Vote |
|
|
|
David Marcantel |
1-30-2012 |
Aye |
|
|
Roger Waina |
1-30-2012 |
Aye |
|
ABS |
Robert Sexton |
1-29-2012 |
Aye |
|
|
ShyanneSchull |
1-30-2012 |
Aye |
|
|
Cindy Weimann |
1-28-2012 |
Aye |
|
|
Respectfully Submitted,
Julie Holmes, Secretary/Treasurer
National Animal Control Association
January 30, 2012
Motion: Motion to close the old business of having a no policy for the Member Campaigns-Board Position.
Roger Waina made the motion (12-15-2011).
Shyanne Schull has seconded (12-15-2011).
Opened for vote: 12-27-2011
Closed: 1-3-2012
Vote:
Aye - 9
Against - 0
Abstain - 1
Status: Motion Passed
Record:
Member |
Date |
Aye |
Nay |
Abstain |
| Misha Goodman | 12-28-2011 |
Aye |
||
| Matt Pepper | 12-28-2011 |
Aye |
||
| Nancy Hill | 12-28-2011 |
Aye |
||
| Shyanne Schull | 12-28-2011 |
Aye |
||
| Debbie Dawson | 12-29-2011 |
Aye |
||
| Robert Sexton | 12-29-2011 |
Aye |
||
| Cindy Wiemann | 12-29-2011 |
ABS |
||
| Jamie McAloon Lampman | 12-29-2011 |
Aye |
||
| David Marcantel | 1-3-2012 |
Aye |
||
| Julie Holmes | 1-3-2012 |
Aye |
||
| Roger Waina | No Vote |
|||
| Todd Stosuy President | * |
* |
* |
* |
Respectfully Submitted,
Julie Holmes, Secretary/Treasurer
National Animal Control Association
January 3, 2012
Motion: To make Susan Whitfield-Lungren, Attorney at Law, be hired to represent the NACA Board and assist in any and all projects needing legal advice.
Robert Sexton has made a motion (11-18-2011):
Motion: I would like to make a motion that Susan Whitfield-Lungren, Attorney at Law, be hired to represent the NACA Board of Directors and to assist in any and all projects needing legal advice.
ShyanneSchull has 2nd the motion (11-18-11).
Opened: November 18,2011
Closed: December 2, 2011
Aye - 8
Against - 0
Abstain - 1
No vote – 1
Status: Motion Passed
Record:
Member |
Date |
Aye |
Nay |
Abstain |
Todd Stosuy, President |
* |
* |
* |
* |
Misha Goodman, Vice |
11-26-2011 |
Aye |
|
|
Debbie Dawson, Past |
11-28-2011 |
Aye |
|
|
Julie Holmes, Sect/Treas |
11-26-2011 |
Aye |
|
|
Matt Pepper |
11-28-2011 |
Aye |
|
|
Nancy Hill |
11-28-2011 |
Aye |
|
|
Jamie McAloonLampman |
No Vote |
|
|
|
David Marcantel |
11-29-2011 |
|
|
ABS |
Roger Waina |
12-02-2011 |
Aye |
|
|
Robert Sexton |
11-27-2011 |
Aye |
|
|
ShyanneSchull |
11-27-2011 |
Aye |
|
|
|
|
|
|
|
Respectfully Submitted,
Julie Holmes, Secretary/Treasurer
National Animal Control Association
December 27, 2011
NACA Board,
Misha Goodman has made a motion that NACA accept the ASPCA grant proposal for ID ME and that the executive director work with the Corporate Operations/Bylaws Committee and ASPCA to complete the paper work necessary to secure and distribute the grant within the given Timeline. In addition the executive director will work with the Corporate Operations/Bylaws Committee to evaluate grant applications for approval and secure tracking data to submit reports required under the original grant proposal.
Nancy Hill has seconded (10-20-2011)
Opened: 10-20-2011
Closed: 10-27-2011
Vote was:
For - 7
Against - 1
Abstain - 1
Status: Motion Passed
Record:
Member |
Date |
Aye |
Nay |
Abstain |
Todd Stosuy, President |
* |
* |
* |
* |
Misha Goodman, Vice |
10-26-2011 |
Aye |
|
|
Debbie Dawson, Past |
10-27-2011 |
Aye |
|
|
Julie Holmes, Sect/Treas |
10-27-2011 |
|
|
ABS |
Matt Pepper |
10-26-2011 |
Aye |
|
|
Nancy Hill |
10-26-2011 |
Aye |
|
|
Jamie McAloonLampman |
N/A |
|
|
|
David Marcantel |
10-27-2011 |
Aye |
|
|
Roger Waina |
10-26-2011 |
|
Nay |
|
Robert Sexton |
10-26-2011 |
Aye |
|
|
ShyanneSchull |
10-27-2011 |
Aye |
|
|
|
|
|
|
|
Respectfully Submitted,
Julie Holmes, Secretary/Treasurer
National Animal Control Association
October 27, 2011
Motion: Motion to discontinue the current contract agreement with Mike Gillingham as coordinator of NACA programs and offer a severance package to be determined by the board within 14 days.
Opened: August 17, 2011
Greetings NACA Board,
Misha Goodman has made a motion that NACA discontinue the current contract agreement with Mike Gillingham as coordinator of NACA programs and offer a severance package to be determined by the board within 14 days.
Robert Sexton has 2nd this motion.
Closed: 8-29-2011
Vote was:
For - 7
Against - 3
Abstain - 0
Status: Motion Passed.
Record:
Member |
Date |
Aye |
Nay |
Abstain |
Todd Stosuy, President |
* |
* |
* |
* |
Misha Goodman, Vice |
8-22-2011 |
Aye |
|
|
Debbie Dawson, Past |
8-22-2011 |
Aye |
|
|
Julie Holmes, Sect/Treas |
8-22-2011 |
|
Nay |
|
Matt Pepper |
8-22-2011 |
Aye |
|
|
Nancy Hill |
8-22-2011 |
Aye |
|
|
Jamie McAloon Lampman |
8-23-2011 |
Aye |
|
|
David Marcantel |
8-23-2011 |
|
Nay |
|
Roger Waina |
8-22-2011 |
|
Nay |
|
Robert Sexton |
8-23-2011 |
Aye |
|
|
Shyanne Schull |
8-22-2011 |
Aye |
|
|
|
|
|
|
|
Respectfully Submitted,
Julie A. Holmes, Secretary/Treasurer
National Animal Control Association
August 29, 2011
Motion: Motion to Accept Forward to the ASV Shelter Standards.
Opened: September 18, 2011
Misha Goodman has made a motion (9-13-2011) - I would like t make a motion that the ASV Forward for the Shelter Standards be accepted as written.
Robert Sexton has seconded the motion (9-13-2011).
Closed: 9-21-2011
Vote was:
For - 6
Against - 0
Abstain - 1
No Vote - 3
Status: Motion Passed.
Record:
Member |
Date |
Aye |
Nay |
Abstain |
Todd Stosuy, President |
* |
* |
* |
* |
Misha Goodman, Vice |
|
|
|
|
Debbie Dawson, Past |
9-20-11 |
Aye |
|
|
Julie Holmes, Sect/Treas |
9-21-11 |
|
|
ABS |
Matt Pepper |
|
|
|
|
Nancy Hill |
9-21-11 |
Aye |
|
|
Jamie McAloonLampman |
|
|
|
|
David Marcantel |
9-19-11 |
Aye |
|
|
Roger Waina |
9-20-11 |
Aye |
|
|
Robert Sexton |
9-18-11 |
Aye |
|
|
ShyanneSchull |
9-18-11 |
Aye |
|
|
|
|
|
|
|
Respectfully Submitted,
Julie Holmes, Secretary/Treasurer
National Animal Control Association
September 21, 2011
Motion: To Accept the Disaster Database Directive, with additional forms listed in the Directive to be produced by the Disaster Committee no later than September 30, 2011.
Opened: August 23, 2011
Greetings NACA Board,
Misha Goodman has made a motion -
I would like to make a motion to accept the Disaster Database Directive with additional forms listed in the Directive to be produced by the Disaster Committee no later than September 30, 2011.
Jamie McAloon Lampman has 2nd the Motion.
Closed: 08-29-2011
Vote was:
For - 9
Against - 0
Abstain - 0
Status: Motion Passed.
Record:
Member |
Date |
Aye |
Nay |
Abstain |
Todd Stosuy, President |
* |
* |
* |
* |
Misha Goodman, Vice |
8-27-2011 |
Aye |
|
|
Debbie Dawson, Past |
8-27-2011 |
Aye |
|
|
Julie Holmes, Sect/Treas |
8-27-2011 |
Aye |
|
|
Matt Pepper |
8-29-2011 |
Aye |
|
|
Nancy Hill |
8-27-2011 |
Aye |
|
|
Jamie McAloon Lampman |
N/A |
|
|
|
David Marcantel |
8-27-2011 |
Aye |
|
|
Roger Waina |
8-29-2011 |
Aye |
|
|
Robert Sexton |
8-27-2011 |
Aye |
|
|
Shyanne Schull |
8-28-2011 |
Aye |
|
|
|
|
|
|
|
Julie Holmes, Secretary/Treasurer
National Animal Control Association
Motion: Motion to Pay Memorial Expenses from Balance of Conference Account
Opened: August 11, 2011
NACA Board,
Dave Marcantel has made a motion that we dedicate the balance of the conference account to help pay all expenses related to the memorial wall dedication, this includes the dedication, reception, and any maintenance of the landscaping project.
Julie Holmes has 2nd this motion.
Closed: 8-29-2011
Vote was:
For - 1
Against - 6
Abstain - 1
Status: Motion Failed.
Record:
Member |
Date |
Aye |
Nay |
Abstain |
Todd Stosuy, President |
* |
* |
* |
* |
Misha Goodman, Vice |
8-22-2011 |
|
Nay |
|
Debbie Dawson, Past |
8-24-2011 |
|
Nay |
|
Julie Holmes, Sect/Treas |
8-22-2011 |
|
|
ABS |
Matt Pepper |
N/A |
|
|
|
Nancy Hill |
8-23-2011 |
|
Nay |
|
Jamie McAloon Lampman |
N/A |
|
|
|
David Marcantel |
8-22-2011 |
Yes |
|
|
Roger Waina |
8-23-2011 |
|
Nay |
|
Robert Sexton |
8-23-2011 |
|
Nay |
|
Shyanne Schull |
8-23-2011 |
|
Nay |
|
|
|
|
|
|
Respectfully Submitted,
Julie Holmes, Secretary/Treasurer
National Animal Control Association
August 29, 2011
Motion:
To accept The NACA Training Coordinator job description and for document to be submitted to the Executive Director for distribution and posting.
Closed: 7-19-2011
Vote:
Aye - 8
Against - 0
Abstain - 0
Status: Motion Passed.
Record:
- Shyanne Schull –Aye
- Nancy Hill – Aye
- Misha Goodman – Aye
- Robert Sexton – Aye
- David Marcantel – Aye
- Jamie McAloon Lampman – Aye
- Debbie Dawson – Aye
- Julie Holmes – Aye
- Matt Pepper – No Vote
- Roger Waina – No Vote
- Todd Stosuy *President
Respectfully Submitted,
Julie Holmes, Secretary/Treasurer
National Animal Control Association
Motion: To accept Office Directive for Training Programs.
Closed: 7-21-2011
Vote:
Aye - 9
Against - 0
Abstain - 0
Status: Motion Passed
Record:
- Shyanne Schull – Aye
- Nancy Hill – Aye
- Misha Goodman – Aye
- Robert Sexton – Aye
- David Marcantel – Aye
- Jamie McAloon Lampman – Aye
- Debbie Dawson – Aye
- Julie Holmes – Aye
- Matt Pepper – No vote
- Roger Waina – Aye
- Todd Stosuy *President
Respectfully Submitted,
Julie Holmes, Secretary/Treasurer
National Animal Control Association
July 21, 2011
Motion: That the NACA Board approve these 20 names for inclusion in the National Animal Control Association (NACA) Memorial Wall and Gardens located at the NACA Corporate Office in Olathe, Kansas:
Roy Bland
Cletus "Rusty" Burch
James Byers
Chadwick Alan "Chad" Carr
Kathleen Coppolini
Brent Cornwell
Vernon Dove Jr.
Neal Duncan
Bobby Evans
Theresa Foss
Gina Gracio
James Greer Jr.
Bill Grijalva
Sherman Logan
Stephen Meinecke
Nathan Mitchell
Bill Price
Jeanne Rinalki
Phil Simard
John Whitemore
Closed: 06-29-2011
Vote:
Aye - 7
Against - 1
Abstain - 1
Status: Motion Passed
Record:
- Shyanne Schull – Aye
- Nancy Hill – Aye
- Misha Goodman – Aye
- Robert Sexton – Nay
- David Marcantel – Aye
- Jamie McAloon Lampman – Aye
- Debbie Dawson – Aye
- Julie Holmes – Abstain
- Matt Pepper – No vote
- Roger Waina – Aye
- Todd Stosuy *President
Respectfully Submitted,
Julie Holmes, Secretary/Treasurer
National Animal Control Association
June 27, 2011