ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS
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 Friday, January 11, 2013 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. Election of officers
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
a. Approval of the Minutes from the regular ASCMV Board Meeting held December 6, 2012
a. Financial Report Melissa Nelson, Accounting Supervisor CLC
b. Shelter Activities Dr. Beth Vesco-Mock (Statistics, Facilities, Volunteers, Medical, Community Outreach).
c. Coalition for Pets & People Presentation Regarding Low Cost Spay and Neuter Proposal Tom Townsend
IX. Action Items
a. Resolution 2013-1 Adopt a Kennel
X. *(A motion to close and a vote of each individual member is required prior to going into a closed meeting.) THE BOARD OF DIRECTORS OF THE ANIMAL SERVICE CENTER OF THE MESILLA VALLEY WILL CONVENE IN CLOSED SESSION to discuss a performance evaluation of the Director of the Animal Service Center of the Mesilla Valley (which is closed pursuant to Section 10-15-1-H(2), NMSA 1978).
XI. *(Closed meeting statement shall be read at this time). 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
XII. Public Input
XIII. Chair and Board Comments