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05-20-2021 Special Meeting Minutes AACPerson County Animal Advisory Committee May 20, 2021 Time: 5:30pm Location: Person County Office Building Auditorium Minutes Call to Order: An emergency meeting of the Animal Advisory Committee was held in Roxboro, North Carolina on May 20, 2021. The meeting convened at 5:39pm. Members In Attendance: Members Not In Attendance: Derrick Sims (Cruelty Investigator) Kelli Oakley (Veterinarian) Janet Slivinski Benji Gault Cynthia Martin Kim Woods Kay Farrell Heath Gill Cathy Williams Janet Clayton Unfinished Business: 1. Term Limits for Animal Advisory Committee Members: Kelli explained the following recommendations by Brenda Reaves for term limits. Kelli noted she is on committee, but has no voting rights. a. It is recommended to have NO breaks between terms, but members must reapply and be appointed for additional terms. b. Recommended to have terms of 2 or 3 years. Discussion of numbering seats and staggered positions to start (i.e. Seats 1 & 2 begin with 2-year terms and seats 3 & 4 begin with 3-year terms). Following discussion, first motion was made by Cindy to have 3-year terms. Seconded by Derrick, approved unanimously. c. Cathy made motion for initial term assignments to be staggered with seats 1 & 2 beginning with 2-year terms and seats 3 & 4 to have 3-year terms. Following initial appointments, all will be 3-year terms. Janet C. seconded, unanimously approved. d. Vote on term limits for all positions, or only citizen at large positions. Motion made by Janet S., seconded by Derrick, approved unanimously. e. Terms for current members would begin once approved by County Commissioners Adjournment: Cathy made motion to dismiss, seconded by Derrick. Adjourned at 6:00pm Tabitha Briggs 11/04/2021 Secretary Date Approved