ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS MEETING AGENDA: JANUARY 5, 2012

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS MEETING AGENDA: JANUARY 5, 2012

Meeting Date: 
Thursday, January 5, 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, January 5, 2012, 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 & Pledge of Allegiance
  2. Roll Call of ASCMV Board Members Present and Determination of Quorum
  3. Changes to Agenda and Approval of Agenda
  4. Chair Comments
  5. Election of Officers
  6. Introductions – Dr. Beth Vesco-Mock
    1. Pet of the Month
    2. ASCMV Employees or Volunteers
  7. Minutes
    1. Approval of the Minutes from the regular ASCMV Board Meeting held December 1, 2011
  8. Reports
    1. November 2011 Financial Report – Pat Degman, Comptroller, CLC
    2. Shelter Activities – Dr. Beth Vesco-Mock
      Statistics       Volunteers
      Facilities       Medical
      Personnel       Community Outreach
  9. Discussion Items
    1. Assessment Team
  10. Action Items
    1. Resolution 2012-01 To establish reasonable notice of meetings
    2. Resolution 2012-02 Approving the 2012 Holiday Closure Schedule
    3. Establish board committees
  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: January 3, 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.