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Wednesday January 29th, 2014

January 31 Commission Meeting Agenda

New Mexico Museum of Space History
Governor's Commission Meeting

January 31, 2014
Udall Building (Center for Museums' Resources)
725 Camino Lego
Santa Fe, NM
1:00 PM

The Mission of the New Mexico Museum of Space History Commission 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. Call To Order
  2. Introductions
  3. Action: Approve agenda for the January 31, 2014 – Commission
  4. Action: Approve minutes from the October 25, 2013 Meeting – Commission
  5. DCA Report – Secretary Gonzales (or Representative)
  6. Views from the Roundhouse –  TBD based on legislative schedule
  7. NM Attorney General’s Office Comments  – TBD
  8. Kirtland AFB Comments – TBD
  9. ISHF Foundation Comments – TBD         
  10. Division Director’s Report – Mr. Chris Orwoll
    1. Budget and Expenditures: Current and Projected
    2. Repairs and upgrades planned/funded/in-progress
    3. Exhibits in progress and planned and changes to overall building layout
      1. 746th Air Force Inertial Navigation and GPS Display
      2. Governor's Gallery - Reflections: Images of Apollo
      3. Conceptual walkthrough of ISHF bulding planned gallery improvements
      4. Unmanned Space Exploration Exhibit (Tombaugh Building)
    4. Status of Plans
      1. Summer Camp Schedule for 2014
      2. Long Range Strategic Plan timeline submittal
    5. Staffing plans and current budget proposals
    6. Accreditation update
    7. Space Trail Project Status
    8. International Space Hall of Fame Induction during 2014 - Current plans
    9. Legislative Session update
  11. Museum Mission/Long-Term Planning Commission Report – Commissioner Kelley
  12. Development Committee Report – Commissioner Kelley
  13. Status of the Commission – Chairman Dettmer
  14. Old Business
  15. New Business*
    1. Action: Reenactment of Standing Rule #1, Open Meetings - Commission
    2. Action: Election of Commission Officers - Commission
  16. Public Comments to the Commission – Visitors
  17. Confirm/Establish Dates of Next Meetings – Commission
  18. Closed Session IAW NMSA 1978 Section 10-15-1-H, Limited Personnel Matters  – Commission
  19. Adjournment – Commission

*Except for emergency matters, the Commission cannot take action on new business that is not specifically detailed on the posted agenda. New business requiring action will be added to the agenda for the next meeting of the Commission.