AMENDED NOTICE OF REGULAR OPEN MEETING
The NM Farm & Ranch Heritage Museum will hold a virtual board meeting
on:
Friday, Aug 20, 2021 at
10:00 am via ZOOM (due to increase of COVID cases, the board will not be
meeting in-person).
Join Zoom Meeting
https://nmculture-org.zoom.us/j/98106277049?pwd=OCtuU0tqTmttZVZva201dWlaUmdOZz09
Meeting ID: 981 0627 7049
Passcode: 567013
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Passcode: 567013
Find your local number: https://nmculture-org.zoom.us/u/ay2AMHnGf
In compliance with the Open Meetings Act, copies of
the agenda will be made available by NM Farm & Ranch Heritage Museum at
least 72 hours prior to the meeting and accessible on the NM Farm & Ranch
Heritage Museum website at https://www.NMfarmandranchmuseum.org
Please contact the Lori Holguin at 575-522-4100
ext 129 if you need additional information.
If you are an individual with a
disability who is in need of a reader, amplifier, qualified sign language
interpreter, or any other form of auxiliary aid or service to attend or
participate in the meeting, please contact Lori Holguin at 575-522-4100 ext 129
at least three days prior to the meeting, or as soon as possible. Public
documents can be provided in various accessible formats. Please contact the
administrator if an accessible format is needed.
NEW MEXICO FARM & RANCH HERITAGE MUSEUM
GOVERNING BOARD
MEETING
August 20, 2021
Conducted via ZOOM
10:00am
AGENDA
The Mission of the New Mexico Farm & Ranch Heritage Museum Board is to provide direction, advice, and support to the Director of the Museum in the maintenance and operation of the Museum and all of its activities.
1. Quorum/Call to Order/Introductions – Mayberry
2. Action: Approval of August 20, 2021 Agenda – Board
3. Action: Approval of Minutes from May 14, 2021 Meeting – Board
4. Chairman’s Report – Mayberry
5. DCA Secretary’s Comments – Debra Garcia y Griego or Designee
6. Museum Director’s Report – Reed
a). Finance/Budget
b). Action: Approval of items Accepted for Museum Collections – Board
c). Exhibits update
d). Education update
7. Friends of the NMFRHM Report – Pres Bob Barnes or Friends Representative
8. Old Business – Board
a). Discussion on Southwest Dairy
b). BLM properties
9. New Business – Board
a). Discussion on new Museum Strategic Plan
10. Discussion of Next Meeting Date – Board
11. Adjournment – Board
· Except for emergency matters, the Board cannot take action on new business that is not on the posted agenda. New business requiring action will be added to the agenda for the next meeting of the Board.
If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service in order to attend or participate in the hearing or meeting, please contact Craig Massey at (575) 522-4100 at least one week prior to the meeting or as soon as possible. Public documents, including the agenda and minutes, can be provided in various accessible formats. Please contact Craig Massey (575) 522-4100 if a summary or other type of accessible format is needed.
