NEW MEXICO FARM & RANCH HERITAGE MUSEUM
GOVERNING BOARD
MEETING
May 14, 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 May 14, 2021 Agenda – Board
3. Action: Approval of Minutes from February 19, 2021 Meeting – Board
4. Chairman’s Report – Mayberry
5. DCA Secretary’s Comments – Debra Garcia y Griego or Designee
6. Museum Report – Reed
a). Finance/Budget
b). Capital project update
c). Catering update
d). Exhibits update
7. Friends of the NMFRHM Report – Pres Bob Barnes or Friends Representative
8. Old Business – Board
a). BLM Conversation
9. New Business – Board
a). Discussion on Southwest Dairy
b). Discussion on updating Strategic Plan
c). Discussion on Lease Amendment with Dickerson’s Catering Modifying the Rental Terms and Maximum Occupancy Restrictions in Accordance with the Current Public Health Order
d). Action: Approval of Lease Amendment with Dickerson’s Catering Modifying the Rental Terms and Maximum Occupancy Restrictions in Accordance with the Current Public Health Order
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.
Join Zoom Meeting
https://nmculture-org.zoom.us/j/91957696586?pwd=ak1ndGpLeW03NklETlVZdlNuRU1aUT09
Meeting ID: 919 5769 6586
Passcode: 759969
One tap mobile
+13462487799,,91957696586#,,,,759969# US (Houston) +16699006833,,91957696586#,,,,759969# US (San Jose)
Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC) Meeting ID: 919 5769 6586
Passcode: 759969
Find your local number: https://nmculture-org.zoom.us/u/acx1dJpIt5
- 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.
