ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS MEETING AGENDA: OCTOBER 18, 2012

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS MEETING AGENDA: OCTOBER 18, 2012

Meeting Date: 
Thursday, October 18, 2012 - 9:00am
Meeting Place: 
Agenda: 

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, October 18, 2012, at 9:00am at the City Council Chambers, City Hall. 700 N. Main Street, Las Cruces, New Mexico.

  1. Call to Order & Pledge of Allegiance
  2. Roll Call of ASCMV Board Members and Determination of Quorum
  3. Changes to Agenda and Approval of Agenda
  4. Chair Comments
  5. Introductions
    1. Pet of the Month – Introduction by Dr. Beth Vesco-Mock
    2. ASCMV Employees – Introduction by Dr. Beth Vesco-Mock
    3. Volunteer of the Month – Introduction by Robin Prok, Volunteer Coordinator
  6. Minutes
    1. Approval of the Minutes from the regular ASCMV Board Meeting held August 2, 2012
    2. Approval of the Minutes from the regular ASCMV Board Meeting help September 6, 2012
  7. Reports
    1. September 2012 Financial Report – Melissa Nelson, Accounting Supervisor CLC
    2. Shelter Activities – Dr. Beth Vesco-Mock
      Statistics Volunteers Community Outreach
      Facilities Medical
  8. Action Items
    1. Resolution 2012-07 – ICIP Transport Van
    2. Resolution 2012-08 – Authorizing an adjustment – Capital Fund
  9. Public Input
  10. Chair and Board Comments
  11. 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: April 2, 2012. 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.