ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS REGULAR MEETING: FEBRUARY 3, 2011

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS REGULAR MEETING: FEBRUARY 3, 2011

Meeting Date: 
Thursday, February 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, February 3, 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. 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
  7. Animal Group Updates
    1. Safe Haven – Carol Mellen
    2. APA
    3. SNAP
    4. DACHS - Louise Tracey-Hosa
    5. HSSNM
    6. AWARE – Jake Sims
  8. Public Input
  9. Presentation – Guidelines -Standards of Care in Animal Shelters by the Association of Shelter Veterinarians
  10. Reports
    1. Financial Report
      1. December 2010 Financial Report – Pat Degman, Acting CLC Fiscal Manager
    2. Ordinance Advisory AD Hoc Committee Report – Rob Hoffman, Committee Chair
    3. 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: November 29, 2010. 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.