Doña Ana County

AMENDED: ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS REGULAR MEETING AGENDA: MAY 11, 2017

AMENDED: ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS REGULAR MEETING AGENDA: MAY 11, 2017

Meeting Date: 
Thursday, May 11, 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, May 11th, 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 Dr. Beth Vesco-Mock
     b. ASCMV Employees – Introduction by Dr. Beth Vesco-Mock
     c. Volunteer of the Month – Introduction by Dr. Beth Vesco-Mock
V. Minutes
     a. Approval of the Minutes from the regular ASCMV Board Meeting held April 13th, 2017
VI. Reports/Presentations
     a. Shelter Activities – Dr. Beth Vesco-Mock (Statistics, Quarterly Report, Volunteers, Facilities).
     b. Committees Reports
        1. Finance – David Dollahon, Committee Chair
        2. Executive – Jess Williams, Committee Chair
        3. Facilities – Greg Smith, Committee Chair
     c. Educational Initiatives – Dr. Beth Vesco-Mock
     d. Spay/Neuter Initiatives – Dr. Beth Vesco-Mock
     e. Zero In 7 Update
VII. Action Item
     a. Resolution 2017-05 – Accept the FY2017-2018 Budget
     b. Resolution 2017-06 – Accept a Donation for the new Cat Room
VIII. THE BOARD OF DIRECTORS OF THE ANIMAL SERVICE CENTER OF THE MESILLA VALLEY WILL CONVENE IN CLOSED SESSION to discuss threatened litigation regarding Case No. 2017-03542, City of Las Cruces vs. James Mays (which is closed pursuant to Section 10-15-1-H(7), NMSA 1978).
IX. 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.
X. Public Input
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: May 5, 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.