ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS REGULAR MEETING: MAY 6, 2010

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS REGULAR MEETING: MAY 6, 2010

Meeting Date: 
Thursday, May 6, 2010 - 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, May 6, 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.

  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 April 1, 2009
  6. Public Input
  7. Reports
    1. Financial Report –
      1. March 2010 Financial Report – Dr. Mark Sutter, CLC Fiscal Manager
      2. Revised 2010/2011 budget – Dr. Beth Vesco Mock, Director ASCMV
    2. Activities in the Shelter – Dr. Beth Vesco-Mock
    • Statistics
    • Volunteers
    • Facilities
    • Medical
    • Community Outreach
    • Personnel
  • Action Item(s)
    1. Appointment of AD Hoc Committee members - review specific animal-related ordinances and enforcement activities
  • Public Input
  • *(A motion to close and a vote of each individual member is required prior to going into a closed meeting.) THE BOARD OF DIRECTORS OF THE ANIMAL SERVICE CENTER OF THE MESILLA VALLEY WILL CONVENE IN CLOSED SESSION to discuss a personnel issue of the Director of the Animal Service Center of the Mesilla Valley (which is closed pursuant to Section 10-15-1-H(2), NMSA 1978).
  • *(Closed meeting statement shall be read at this time). THE BOARD OF DIRECTORS OF THE ANIMAL SERVICE CENTER OF THE MESILLA VALLEY MAY CONVENE IN OPEN SESSION to take action, if any, on the closed session items.
  • Chair and Board Comments
  • 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 30, 2009