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01-05-2010 STRATEGIC PLANNING COMMITTEE ANIMAL SERVICES CENTER OF THE MESILLA VALLEY January 5, 2010 Present: Dr Beth Vesco-Mock Bob Villeneuve - Chair Clare Kapner Donna Eichstaedt Jake Sims Jean Gilbert Carolyn Horner Bob Hearn Absent: Linda Hall Meeting called to order at 5.05 PM Follow up on email discussions regarding cooperation with other animal care groups to provide input and/or facilitate the implementation of our Plan. No consensus as to how to procede and further discussion was tabled The need for additional doggie runs or exercise areas was discussed, cement or dirt, and where they should be placed based on the campus concept Dr Beth has proposed for an expaned shelter Preparation for presentation to JPA Board on Jan. 7th. Bob Hearn suggested we give ourselves a deadline and set our meeting schedule to meet that deadline. A March 4 deadline was determined by unanamous vote. Next meeting,Tuesday, Jan 12th, at 5 PM Meet adjourned at 6.30 PM Respectfully submitted Clare Kapner Secretary