Meeting Minutes Jan. 2020

Meeting Time: 6:00 PM

Venue: Swanson Library, 9101 W Dodge Rd

Type of Meeting: Executive Committee Meeting

Meeting Facilitator: Jim, Treasurer

Invitees: ODPA Executive Committee, General Pub

I. Call to order

II. Present – Bob Denney, Jim Kee, Eliza Burr, Marijo Malesa

III. Approval of minutes from last meeting

IV. Old Business

a. By-Laws

b. Elections (Carried over from November) – will push to February

i. President

ii. Secretary

iii. Members at large

c. Fundraising Opportunities

i. Leashes at Lauritzen – sign up usually happens in February

ii. Dog Daze of Summer August 2020 – would like to get publicity

literature earlier this year if possible

iii. St. Patrick’s Day Parade

iv. Benson Days

v. Omaha Gives

vi. General – Marijo suggested we publish and work toward a

goal for something in our fundraising efforts.

d. Communications Received

i. Facebook

ii. Website – none

e. Park Updates

i. Dewey Park – Park is open!

1. Have had some issues with kids climbing on the dog

equipment. Perhaps need to hang up petiquette signs.

ii. Hefflinger

1. Jim to email Bill to take down dispenser

iii. Hanscom

1. David needs to pick up his signs (from both parks)

2. Would like to get rid of the center fence

f. Parks Meeting – items for agenda

i. Find out how many benches needed and how much they will

cost (possible fundraising goal for ODPA)

ii. Ask about ability to rent parks for events

iii. Petiquette signs

V. New Business

a. Jim has contact that can do a survey to gather park use data for

use in future decision making. We should start thinking about

questions we’d like to include in a survey.

VI. Adjourn

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Meeting Minutes March 2020