Doña Ana County

AMENDED: ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS REGULAR MEETING AGENDA: SEPTEMBER 14, 2017

AMENDED: ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS REGULAR MEETING AGENDA: SEPTEMBER 14, 2017

Meeting Date: 
Thursday, September 14, 2017 - 9:00am
Agenda: 

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY

BOARD OF DIRECTORS

AMENDED 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, September 14th, 2017 at 9am at the City Council Chambers, City Hall, 700 N. Main St., Las Cruces, New Mexico.
I. Call to Order & Pledge of Allegiance
II. Roll Call of ASCMV Board Members and Determination of Quorum
III. Changes to Agenda and Approval of Agenda
IV. Introductions
a. Pet of the Month – Introduction by Paul Richardson
b. ASCMV Employee – Introduction by Paul Richardson
V. Minutes
a. Approval of the Minutes from the special ASCMV Board Meeting held July 28th, 2017
b. Approval of the Minutes from the regular ASCMV Board Meeting held August 10th, 2017
c. Approval of the Minutes from the special ASCMV Work Session held September 1st, 2017
VI. Reports/Presentations
a. Shelter Activities – Paul Richardson
b. Educational Initiatives-Spay/Neuter Initiatives – Paul Richardson
c. Committees Reports
1. Finance – David Dollahon, Committee Chair
2. Executive – Jess Williams, Committee Chair
3. Facilities – Greg Smith, Committee Chair
d. City and County ACO Reports – City and County Animal Control
e. Zero In 7 Update
VII. Action Item
a. Approve Medical Director Job Position/Job Description
VIII. Public Input
IX. THE BOARD OF DIRECTORS OF THE ANIMAL SERVICE CENTER OF THE MESILLA VALLEY WILL CONVENE IN CLOSED SESSION to discuss limited personnel matters regarding the hiring of an Executive Director (which is closed pursuant to Section 10-15-1-H(2), NMSA 1978).
X. 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.
XI. Chair and Board Comments
XII. 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: September 8, 2017. 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.