JUNTA DE SESION DE TRABAJO DE LA MESA DIRECTIVA DEL CENTRO DE SERVICIOS ANIMALES DEL VALLE DE MESILLA: 6 DE ENERO, 2011

JUNTA DE SESION DE TRABAJO DE LA MESA DIRECTIVA DEL CENTRO DE SERVICIOS ANIMALES DEL VALLE DE MESILLA: 6 DE ENERO, 2011

Meeting Date: 
Jueves, Enero 6, 2011 - 9:00am
Meeting Place: 

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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 AGENDA Thursday, January 6, 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.

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call of ASCMV Board Members Present and Determination of Quorum
  4. Election of 2011 Chair
  5. Pet of the Month
  6. Minutes
    1. Approval of the Minutes from the regular ASCMV Board Meeting held December 2, 2010
  7. Animal Group Updates
    1. Safe Haven – Lorna Harris
    2. APA
    3. SNAP
    4. DACHS - Louise Tracey-Hosa
    5. HSSNM
  8. Public Input
  9. Reports
    1. Financial Report
      1. Nov 2010 Financial Report (Dec 2010 Preliminary) – Pat Degman, Acting CLC Fiscal Mngr
    2. Ordinance Advisory AD Hoc Committee Report – Rob Hoffman, Committee Chair
    3. Director’s Report – Dr. Beth Vesco-Mock
    4. Statistics       Volunteers
      Facilities       Medical
      Community Outreach       Personnel
  10. Action Item
    1. Resolution – To establish reasonable notice of meetings
    2. Resolution – Approving the 2011 Holiday Closure Schedule
  11. Public Input
  12. Chair and Board Comments
  13. 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: November 29, 2010. 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.