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NMDVS Governing Board Meeting Veterans Home


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New Mexico Department of Veteran Services
Governing Board Meeting
New Mexico Veterans Home
992 South Broadway
Truth or Consequences, NM 87901
Friday, April 13, 2018
10:00 a.m. – 12:00 p.m.

I. Call To Order – Secretary Jack Fox, Chair
a. Members Present/Establish quorum

II. Approval of Agenda – Secretary Jack Fox, Chair

III. Approval of Meeting Minutes of Previous Meeting – Jack Fox, Chair

IV. Old Business – Secretary Jack Fox, Chair

V. New Business Reports

a. New Mexico Veterans Home Report – Home Administrator
b. Financial Report – Sal Soto
c. Capital Outlay Report – Alan Martinez
d. Approval of New Mexico Veterans Home Policies – Mitchell Lawrence
e. Advisory Board Update – Mitchell Lawrence
f. Announcements – Next Meeting/Date/Location
g. Open Comments – Public

VI. Adjournment to Closed Executive Session

VII. Re-open to Public Session

VIII. Adjournment of full Governing Board Session