ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS MEETING AGENDA: JULY 7, 2011

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS MEETING AGENDA: JULY 7, 2011

Meeting Date: 
Thursday, July 7, 2011 (All day)
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, July 7, 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 June 2, 2011
VII. Reports
a. June 2011 Financial Report – Pat Degman, Comptroller, CLC
b. Shelter Activities – Dr. Beth Vesco-Mock

Statistics
Volunteers
Facilities
Medical
Personnel
Community Outreach

VIII. Discussion Items
a. Amendment of the JPA (Karen Perez)
b. Impact of Board meeting schedule on reports of finances and shelter activities (Billy Garrett)
c. Schedule for consideration of recommendations by the Ordinance Committee (Dr. Beth Vesco-Mock)
IX. Action Items
a. Resolution 2011 - __________ Annual Assessment of the ASCMV
b. Resolution 2011 - __________ Contract extension of the Executive Director
X. Public Input
XI. Chair and Board Comments
XII. 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 5, 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.