ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS REGULAR MEETING: AUGUST 5, 2010

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS REGULAR MEETING: AUGUST 5, 2010

Meeting Date: 
Thursday, August 5, 2010 - 9:00am
Meeting Place: 
Agenda: 

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS 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 5, 2010, 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

II. Pledge of Allegiance

III. Roll Call of ASCMV Board Members Present and Determination of Quorum

IV. Pet of the Month

V. Minutes

a. Approval of the Minutes from the regular ASCMV Board Meeting held July 1, 2010

VI. Animal Group Updates

a. Safe Haven – Lorna Harris

b. APA – Michel Meunier

c. SNAP – Kat Lacy

d. DAHS – Jake Sims

e. HSSNM – Jean Gilbert

VII. Public Input

VIII. Reports
a. Financial Report

i. June 2010 Financial Report – Dr. Mark Sutter, CLC Fiscal Manager

b. Ordinance Advisory AD Hoc Committee Report – Linda Hall, Committee Chair

c. Director’s Report – Dr. Beth Vesco-Mock
Statistics Volunteers
Facilities Medical
Community Outreach Personnel

IX. Discussion

a. ASPCA visit

X. Public Input

XI. Chair and Board Comments

XII. Adjournment