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01-12-2010 STRATEGIC PLANNING COMMITTEE ANIMAL SERVICES CENTER OF THE MESILLA VALLEY January 12, 2010 Present: Bob Villeneuve, Chair Dr Beth Vesco-Mock Donna Eichstaedt Clare Kapner Jean Gilbert Bob Hearn Jake Sims Carolyn Horner Absent: Linda Hall Meeting called to order 5 10 PM Minutes of Jan 5, 2010 meeting accepted Continued completion of our matrix- Clarify and expand descriptions for Facility—"Immediate improvements for Current Facilities" as "temporary improvements" considered to be interim fixes as we await new campus to include separate stray, medical and adoption facilities Expand Southern facility to indicate Anthony and Chaparral holding facility Note increase in staff for new facility Umbrella title for Facility and Funding categories, "Facility & Resource Management" Change 'funding' to "Raise Additional Funding" as well as 'pursue grants' Jake offered services of a colleague who could do a rendering of Dr Beth's concept for a ASCMV campus to be included with our presentation to the JPA Board Next meeting, Tuesday, January 19 Meeting adjourned, 6 30 PM Respectfully submitted Clare Kapner