ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS REGULAR MEETING: JANUARY 7, 2010

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS REGULAR MEETING: JANUARY 7, 2010

Meeting Date: 
Thursday, January 7, 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, January 7, 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 December 1, 2009
  6. Chair Comments
  7. Public Input
  8. Strategic Planning Committee Report
  9. Presentation
    1. Out of Control into Compassion
  10. Reports
    1. Financial Report
      1. November 2009 Financial Report – Dr. Mark Sutter, CLC Fiscal Manager
    2. ASCMV Director – Dr. Beth Vesco-Mock
      1. Animal statistics report
      2. Activities at Shelter
  11. Action Item(s)
    1. Resolution – To establish reasonable notice of meetings
    2. Resolution – Approving the 2010 Holiday Closure Schedule
    3. Resolution – Authorizing 50% Pick-up of PERA Municipal General Member Contributions
  12. Vote for new Chair and Vice-Chair
  13. Public Input
  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: December 31, 2009