ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS MEETING AGENDA: MARCH 3, 2011

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS MEETING AGENDA: MARCH 3, 2011

Meeting Date: 
Thursday, March 3, 2011 - 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, March 3, 2011, at 9:00am at the City of Las Cruces Council Chambers, 700 N. Main Street, 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. Election of 2011 Chair
  5. Pet of the Month
  6. Minutes
    1. Approval of the Minutes from the regular ASCMV Board Meeting held January 6, 2011
    2. Approval of the Minutes from the ASCMV Work Session held February 15, 2011
  7. Animal Group Updates
    1. Safe Haven
    2. APA
    3. SNAP
    4. DACHS
    5. HSSNM
    6. AWARE
  8. Public Input
  9. Presentation – A review of the current agency operations in relation to the recently released Standards of Care in Animal Shelters by the ASV – Dr. Beth Vesco-Mock.
  10. Reports
    1. Financial Report
      1. February 2011 Financial Report – Pat Degman, Acting CLC Fiscal Manager
    2. Director’s Report – Dr. Beth Vesco-Mock
      Statistics Volunteers Personnel
      Facilities Medical Community Outreach
  11. Action Item
    1. Resolution 2011-04 –Approve audited financial statements -June 30, 2010
    2. Resolution 2011-05 –Authorizing an adjustment – Capital Fund
  12. Public Input
  13. Chair and Board Comments
  14. 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: February 28, 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.