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.

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  • 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.

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