Doña Ana County

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS REGUALR MEETING AGENDA: AUGUST 11, 2016

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS REGUALR MEETING AGENDA: AUGUST 11, 2016

Meeting Date: 
Thursday, August 11, 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, August 11th, 2016 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 Bernice Navarro
     b. ASCMV Employees – Introduction by Bernice Navarro
     c. Volunteer of the Month – Introduction by Bernice Navarro
V. Minutes
     a. Approval of the Minutes from the regular ASCMV Board Meeting held July 14th, 2016
VI. Reports/Presentations
     a. Financial Report – Finance Department, CLC
     b. Shelter Activities – Bernice Navarro (Statistics, Quarterly Report, Volunteers, Facilities).
     c. Committees Reports
         1. Finance – David Dollahon, Committee Chair
         2. Executive – Greg Smith, Committee Chair
         3. Facilities – Jess Williams, Committee Chair
     d. Educational Initiatives – Bernice Navarro
     e. Spay/Neuter Initiatives – Bernice Navarro
     f. Zero In 7 Update
VII. Action Item
     a. Budget Adjustments
     b. ASCMV Contract, Exempt, Non-Exempt Positions
     c. ASCMV Employee Pay Increases
VIII. Public Input
IX. Chair and Board Comments
X. 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 5, 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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