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10.22.2025 ASAB MinutesMINUTES FROM REGULAR SESSION ANIMAL SHELTER BOARD FOR THE TOWN OF TROPHY CLUB LOCATION:1 TROPHY WOOD DRIVE, TROPHY CLUB, TEXAS Wednesday October 22j 2025 at 6:30 P.M. The Animal Shelter Board for the Town of Trophy Club, Texas, met in a Regular Session on October 22, 2025. The meeting was held within the boundaries of the Town and was open to the public. STATE OF TEXAS § COUNTY OF DENTON AND TARRANT § BOARD MEMBERS PRESENT: Susan Edstrom: Chair/Animal Welfare Rep. Brian Hall: Animal Shelter Operations McKay Dendy: Regional Veterinarian Deanna Polner: Resident London Wilson: Resident Special Guests: Annya Stoddard and Danielle Fry of the DFW Humane Society CALL TO ORDER AND ANNOUNCE A QUORUM Susan Edstrom called the meeting to order and announced a quorum at 6:34 pm. CITIZEN PRESENTATIONS Citizens ate allowed four (4) minutes to address the Board regaz&ng an item over which the Board has poh'cy or oversight a uthoinias provided by Texas h w, the ethics order, of other policy order Each s pea ker m us t com plete the. S pea ker's Fotm that includes the topic. to be presented. Regular Session 1. Consider approval of the June 18, 2025 ASAB Minutes. A motion was made by Deanna to approve the minutes; A second was made by London; motion passed unanimously. Page 3 of 5 2. Consider acceptiance of the Texas Dept of State Health Services shelter inspection report. Brian made a motion to accept the state inspection report; Deanna made a second; motion passed unanimously. 3. Presentation and discussion regarding a recommendation to enter in a partnership agreement with the DFW Humane Society to aid in increasing adoptions through social networking. DFW Humane Society Manager, Danielle Fry, gave a presentation on their shelter organization; agreement was signed and entered into therein. ADJOURN Meeting was adjourned at 6:48pm by Susan Edstrom AXL 3 a Brian Hall Board Member Susan Edstrom Chair Page 4 of 5