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, September 1, 2011, 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 the Agenda

IV. Chair Comments

V. Introductions – Dr. Beth Vesco-Mock

a. Pet of the Month
b. ASCMV Employees or Volunteers

VI. Minutes
a. Approval of the Minutes from the regular ASCMV Board Meeting held August 4, 2011
b. Approval of the Minutes from the ASCMV work session held on August 5, 2011
c. Approval of the Minutes from the ASCMV work session held on August 19, 2011

VII. Reports
a. August 2011 Financial Report – Pat Degman, Comptroller, CLC
b. Shelter Activities – Dr. Beth Vesco-Mock
Statistics Volunteers
Facilities Medical
Personnel Community Outreach

VIII. Discussion Items
a. By-Laws for ASCMV

IX. Action Items
a. Resolution 2011 - __________ Amendment of JPA
b. Resolution 2011- ___________ Animal Ordinances recommendations

X. Public Input

XI. Chair and Board Comments

XII. 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 29, 2011. 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.