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, May 3, 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 Robin Prok, Volunteer Coordinator

VI. Minutes a. Approval of the Minutes from the regular ASCMV Board Meeting held April 5, 2012

VII. Reports a. March 2012 Financial Report – Pat Degman, Comptroller, CLC
b. Shelter Activities – Dr. Beth Vesco-Mock

Statistics Volunteers
Facilities Medical
Community Outreach
VIII. Presentation a. Present draft of 2012/2013 Budget – Dr. Beth Vesco-Mock

IX. Action Items a. Resolution 2012-___ A Resolution in Support Of Reducing Euthanasia at the ASCMV Shelter

X. Public Input

XI. Chair and Board Comments

XII. Adjournment