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

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

Meeting Date: 
Thursday, April 7, 2011 - 9:00am
Meeting Place: 
Agenda: 

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, April 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.

  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 March 3, 2011
    2. Approval of the Minutes from the ASCMV Work Session held March 30, 2011
  6. Presentations –
    1. Vic Villalobos - DogCruces.com and the ASCMV
    2. Present draft of 2011/2012 Budget – Dr. Beth Vesco-Mock
  7. Reports
    1. Financial Report
      1. March 2011 Financial Report – Pat Degman, Acting CLC Fiscal Manager
    2. 2010 Annual Report – Dr. Beth Vesco-Mock
    3. Status of Public meetings regarding the Animal Ordinance Advisory Committee-Dr. Beth Vesco-Mock
    4. *Report by the City of Las Cruces regarding improvements to the shelter
  8. Action Items
    1. *Policy regarding formation of Ad Hoc Committees
    2. *Development of a Multi-year Action Plan
    3. *Review of the Joint Powers Agreement
    4. *Reports from Animal Support Organizations at the ASCMV board meeting.
    5. Committee to work on a facilities development plan
  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 1, 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.