Doña Ana County

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS MEETING AGENDA: DECEMBER 6, 2012

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS MEETING AGENDA: DECEMBER 6, 2012

Meeting Date: 
Thursday, December 6, 2012 - 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, December 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 Dr. Beth Vesco-Mock

VI. Minutes
a. Approval of the Minutes from the regular ASCMV Board Meeting held November 1, 2012

VII. Reports
a. Financial Report –
b. Shelter Activities – Dr. Beth Vesco-Mock
Statistics Volunteers Community Outreach
Facilities Medical
c. Assessment Team – Audrey Evins

VIII. Action Items
a. Resolution 2012-10 – Establish Reasonable Notice of Meetings
b. Resolution 2012-11 – Approval of 2013 Holiday Closure Schedule
c. Resolution 2012-12 – Approval of Project Save by the Chip

IX. Public Input

X. Chair and Board Comments

XI. Adjournment

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