Doña Ana County

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS WORK SESSION AGENDA: MAY 12, 2016

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS WORK SESSION AGENDA: MAY 12, 2016

Meeting Date: 
Thursday, May 12, 2016 - 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, May 12, 2016 at 9am at the City Council Chambers, City Hall, 700 N. Main St., Las Cruces, New Mexico.

 

  1. Call to Order & Pledge of Allegiance
  2. Roll Call of ASCMV Board Members and Determination of Quorum
  3. Changes to Agenda and Approval of Agenda
  4. 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

  1. Minutes

a. Approval of the Minutes from the regular ASCMV Board Meeting held April 14, 2016
b. Approval of the Minutes from the ASCMV Board Work Session held May 4, 2016

  1. Reports/Presentations

a. Financial Report – Finance Department, CLC
b. Shelter Activities – Dr. Beth Vesco-Mock (Statistics, Quarterly Report, Volunteers, Facilities, Medical, Community Outreach).
c. Committees Reports

  1. Finance – David Dollahon, Committee Chair
  2. Executive – Greg Smith, Committee Chair
  3. Facilities – Jess Williams, Committee Chair

 

  1. Discussion Items

a. Report from Work Session

  1. Action Items

a. Resolution 2016-02 – Approve Annual Audited Financial Statements June 30, 2015

 

  1. Public Input
  2. Chair and Board Comments
  3. 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 9, 2016. 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.

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