JUNTA DE LA MESA DIRECTIVA DEL CENTRO DE SERVICIOS ANIMALES DEL VALLE DE MESILLA: 5 DE MAYO DEL 2011

JUNTA DE LA MESA DIRECTIVA DEL CENTRO DE SERVICIOS ANIMALES DEL VALLE DE MESILLA: 5 DE MAYO DEL 2011

Meeting Date: 
Jueves, Mayo 5, 2011 - 9:00am
Meeting Place: 

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ANIMAL SERVICE CENTER OF THE MESILLA VALLEY
BOARD OF DIRECTORS

AGENDA
The following agenda will be considered at a regular Meeting of the Animal Service Center of the Mesilla Valley Board of Directors to be Held on Thursday, May 5, 2011, at 9:00am at the Doña Ana Commission Chambers, 1st
Floor, Doña Ana County Government Center, 845 N. Motel Blvd., Las Cruces, New Mexico.

I. Call to Order
II. Pledge of Allegiance
III. Roll Call of ASCMV Board Members Present and Determination of Quorum
IV. Pet of the Month
V. Employee Recognition
a. Introduction by Dr. Beth Vesco-Mock
VI. Minutes
a. Approval of the Minutes from the regular ASCMV Board Meeting held April 7, 2011
VII. Presentations –
a. Summary of agency operations in relationship to recently released standards of care in animal Shelters – Dr. Beth Vesco-Mock
VIII. Reports
a. Financial Report - April 2011 Financial Report – Pat Degman, Comptroller, CLC
b. Shelter Activities – Dr. Beth Vesco-Mock
Statistics Volunteers
Facilities Medical
Community Outreach
c. Community input on proposed animal ordinances – Dr. Beth Vesco-Mock
d. Follow-up to the 2010 Annual Report – Dr. Beth Vesco-Mock
IX. Discussion Items
a. Amend JPA-Report/discussion from JPA Committee (Karen Perez; Nathan Small; Dolores Connor)
b. Facility Development-Report/discussion from Facilities Committee (Miguel Silva; Karen Perez)
X. Action Items
a. Resolution 2011-_______ Final review and approval of the 2011-2012 Budget.
XI. Public Input
XII. *(A motion to close and a vote of each individual member is required prior to going into a closed meeting.) THE BOARD OF DIRECTORS OF THE ANIMAL SERVICE CENTER OF THE MESILLA VALLEY WILL CONVENE IN CLOSED SESSION to discuss a performance evaluation of the Director of the Animal Service Center of the Mesilla Valley (which is closed pursuant to Section 10-15-1-H(2), NMSA 1978).
XIII. *(Closed meeting statement shall be read at this time). THE BOARD OF DIRECTORS OF THE ANIMAL SERVICE CENTER OF THE MESILLA VALLEY MAY CONVENE IN OPEN SESSION to take action, if any, on the closed session items.
XIV. Chair and Board Comments
XV. Adjournment

If You Need an Accommodation for a Disability to Enable You to Fully Participate in this Event Please Contact Us 48 Hours Before the Event at 382-0018/v or 541-2128/tty. Posted Dated: May 2, 2011. The agenda cover sheet and complete packet of information are on the web at: Www.ascmv.org. Copies of the agenda packet are available at the Branigan Library, City Hall and the County Clerk’s Office.