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, September 6, 2012, at 9:00am 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 & Pledge of Allegiance

II. Roll Call of ASCMV Board Members and Determination of Quorum

III. Changes to Agenda and Approval of Agenda

IV. Chair Comments

V. 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 Robin Prok,

Volunteer Coordinator

VI. Minutes

a. Approval of the Minutes from the regular ASCMV Board Meeting held August 2, 2012

VII. Reports

a. August 2012 Financial Report – Melissa Nelson, Accounting Supervisor CLC

b. Shelter Activities – Dr. Beth Vesco-Mock
Statistics Volunteers Community Outreach
Facilities Medical

c. ASB 2011 New Mexico Report – Dr. Beth Vesco-Mock

VIII. Action Items

a. Resolution 2012-07 – ICIP Transport Van

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: August 30, 2012. 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.