Doña Ana County

CENTRO DE SERVICIOS ANIMALES DEL VALLE DE MESILLA JUNTA DIRECTIVA: 14 DE FEBRERO, 2019

CENTRO DE SERVICIOS ANIMALES DEL VALLE DE MESILLA JUNTA DIRECTIVA: 14 DE FEBRERO, 2019

Meeting Date: 
Jueves, Febrero 14, 2019 - 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, February 14th, 2019 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. Minutes
     a. Approval of the Minutes from the regular ASCMV Board Meeting held January 10th, 2019.
V. Reports/Presentations
     a. City and County ACO Reports – City Animal Control and County Animal Control
     b. ASCMV 2018 Annual Report – Clint Thacker
     c. Shelter Statistics/Activities – Clint Thacker
     d. Committee Reports
         1. Finance – David Dollahon, Committee Chair
         2. Executive – Kasandra Gandara, Committee Chair
         3. Facilities – Greg Smith, Committee Chair
     e. Zero In 7 Update
VI. Action Items
     a. Resolution 2019-01 – Accept the Annual Financial Report for the year ending June 30, 2018.
     b. Election of Officers
     c. Committee Member Appointments
VII. THE BOARD OF DIRECTORS OF THE ANIMAL SERVICE CENTER OF THE MESILLA VALLEY WILL CONVENE IN CLOSED SESSION to discuss the annual performance reviews 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).
VIII. THE BOARD OF DIRECTORS OF THE ANIMAL SERVICE CENTER OF THE MESILLA VALLEY MAY RE-CONVENE IN OPEN SESSION to take action, if any, on the closed session items.
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: January 7, 2019. The agenda is 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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