AMENDED: ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS MEETING AGENDA: AUGUST 4, 2011

AMENDED: ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS MEETING AGENDA: AUGUST 4, 2011

Meeting Date: 
Thursday, August 4, 2011 - 9:00am
Meeting Place: 
Agenda: 

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY
BOARD OF DIRECTORS

*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, August 4, 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 & Pledge of Allegiance

II. Roll Call of ASCMV Board Members and Determination of Quorum

III. Changes to the Agenda

IV. Chair Comments

V. Introductions – Dr. Beth Vesco-Mock

a. Pet of the Month
b. ASCMV Employees or Volunteers

VI. Minutes

a. Approval of the Minutes from the regular ASCMV Board Meeting held July 7, 2011

VII. Reports

a. July 2011 Financial Report – Pat Degman, Comptroller, CLC
b. Shelter Activities – Dr. Beth Vesco-Mock
Statistics Volunteers
Facilities Medical
Personnel Community Outreach

VIII. Action Items

a. Resolution 2011 - __________ Annual Assessment of the ASCMV
b. *Resolution 2011 - __________ Amendment of JPA

IX. Public Input

X. Chair and Board Comments

XI. 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: July 29, 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.