Doña Ana County

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS MEETING AGENDA: APRIL 11, 2013

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS MEETING AGENDA: APRIL 11, 2013

Meeting Date: 
Thursday, April 11, 2013 - 9:00am
Agenda: 

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, April 11 2013 at 9:00am 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. Chair Comments
  5. Introductions
    1. Pet of the Month – Introduction by Dr. Beth Vesco-Mock
    2. ASCMV Employees – Introduction by Dr. Beth Vesco-Mock
    3. Volunteer of the Month – Introduction by Jan Wright, Volunteer Coordinator
  6. Minutes
    1. Approval of the Minutes from the regular ASCMV Board Meeting held March 14, 2013
  7. Reports/Presentations
    1. Financial Report – Maria Villa, Accounting Supervisor CLC
    2. Shelter Activities – Dr. Beth Vesco-Mock (Statistics, Facilities, Volunteers, Medical, Community Outreach).
  8. Discussion Items
    1. Mobile Vehicle – Dr. Beth Vesco-Mock
    2. Budget 2013/2014 – Dr. Beth Vesco-Mock
  9. Action Items
    1. Resolution 2013-04 - To correct Resolution numbering issue only
    2. b. Resolution 2013-05 - Bylaws amendment changing the Annual Assessment
  10. Public Input
  11. Chair and Board Comments
  12. 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: April 2, 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.

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