Doña Ana County

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS REGULAR MEETING AGENDA: MARCH 9, 2017

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS REGULAR MEETING AGENDA: MARCH 9, 2017

Meeting Date: 
Thursday, March 9, 2017 - 9:00am
Agenda: 

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, March 9th, 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 February 9th, 2016
VI. Reports/Presentations
a. Shelter Activities – Dr. Beth Vesco-Mock (Statistics, Volunteers, Facilities).
b. Annual Report 2016 – Dr. Beth Vesco-Mock
c. Committees Reports
1. Finance – David Dollahon, Committee Chair
2. Executive – Jess Williams, Committee Chair
3. Facilities – Jess Williams, Committee Chair
d. Educational Initiatives – Dr. Beth Vesco-Mock
e. Spay/Neuter Initiatives – Dr. Beth Vesco-Mock
f. Zero In 7 Update/Coalition Update
VII. Action Items
a. Resolution -- Board Committee Appointments
b. Resolution -- Audited Financial Statements
c. Resolution – Dr. Beth Vesco-Mock Salary Adjustment
VIII. Discussion Items
a. ASCMV Impound Policy
IX. Public Input
X. Chair and Board Comments
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 382-0018/v or 541-2128/tty. Posted Dated: March 3, 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.