ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS MEETING: APRIL, 2 2009

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS MEETING: APRIL, 2 2009

Meeting Date: 
Thursday, April 2, 2009 - 9:00am
Meeting Place: 
Agenda: 
Full Agenda Packet ascmv_2009-04-02.pdf PDF
(7mb)

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, April 2, 2009, at 9:00 a.m. 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. Minutes
1.
Approval of the Minutes from the regular ASCMV Board Meeting held March 5, 2009

IV. Chair Comments

V. Public Input

VI. THE BOARD OF DIRECTORS OF THE ANIMAL SERVICES CENTER OF THE MESILLA VALLEY WILL CONVENE IN CLOSED SESSION to discuss a personnel matter as authorized by the Open Meetings Act, § 10-15-1 (H) (2).

VII. THE BOARD OF DIRECTORS OF THE ANIMAL SERVICES CENTER OF THE MESILLA VALLEY MAY CONVENE IN OPEN SESSION to take action, if any, on the closed session items.

VIII. Presentation – Marcel Nicolitz, After School Program

IX. Reports

1. Financial Report –
a. February 2009 Financial Report – Dr. Mark Sutter, CLC Fiscal Manager
b. Discussion - Budget Feb-June 09 – Dr. Beth Vesco-Mock. Director
c. Proposed Budget 2009/10 – Dr. Beth Vesco-Mock, Director
2. ASCMV Director – Dr. Beth Vesco-Mock will discuss:
a. Animal statistics report – February 2009
b. Activities at Shelter
c. Policy recommendations for City/County Licensing

X. Board Input

XI. 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 541-2115/v or 541-2128/tty.
Posted Dated: March 26, 2009