JUNTA DE SESION DE TRABAJO DE LA MESA DIRECTIVA DEL CENTRO DE SERVICIOS ANIMALES DEL VALLE DE MESILLA: 3 DE JUNIO, 2010

JUNTA DE SESION DE TRABAJO DE LA MESA DIRECTIVA DEL CENTRO DE SERVICIOS ANIMALES DEL VALLE DE MESILLA: 3 DE JUNIO, 2010

Meeting Date: 
Jueves, Junio 3, 2010 - 9:00am
Meeting Place: 

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* AMENDED 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, June 3, 2010, 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. Pet of the Month
  5. Minutes
    1. Approval of the Minutes from the regular ASCMV Board Meeting held May 6, 2010
  6. Public Input
  7. Reports
    1. Financial Report
      1. April 2010 Financial Report – Dr. Mark Sutter, CLC Fiscal Manager
    2. Ordinance Advisory AD Hoc Committee Report – Linda Hall, Committee Chair
    3. Activities in the Shelter – Dr. Beth Vesco-Mock
      • Statistics
      • Volunteers
      • Facilities
      • Medical
      • Community Outreach
      • Personnel
  8. Action Item(s)
    1. * Set date for Strategic Planning presentation
    2. Resolution 2010-_______ Final review and approval of the 2010-2011 Budget.
    3. * Resolution 2010-_______ Ban Inhumane Traps on NM Public Land
  9. Public Input
  10. 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). (A motion to close and a vote of each individual member is required prior to going into a closed meeting.)
  11. 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. (Closed meeting statement shall be read at this time.)
  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: May 27, 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.