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Tuesday July 15th, 2014

July 25 Commission Meeting Agenda

New Mexico Museum of Space History
Governor's Commission Meeting

July 25, 2014
Hubbard Space Science Education Building
NM Museum of Space History
Alamogordo, 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 April 18, 2014 – Commission
  4. Action: Approve minutes from the July 25, 2014 Meeting – Commission
  5. DCA Report – Secretary Gonzales (or Representative)
  6. Views from the Roundhouse –  TBD
  7. NM Attorney General’s Office Comments  – TBD
  8. City of Alamogordo Comments - TBD
  9. NM State University, Alamogordo, Comments - TBD
  10. Holloman AFB (USAF) Comments – TBD
  11. Holloman AFB (GAF) Comments - TBD
  12. ISHF Foundation Comments – TBD         
  13. Division Director’s Report – Mr. Chris Orwoll
    1. Budget and Expenditures: Current and Projected
    2. Repairs and upgrades planned / funded / in-progress / cancelled
    3. Exhibits in progress or planned and changes to overall building layout
      1. 746th Air Force Inertial Navigation and GPS Display
      2. Apollo Command Module Boilerplate
      3. Peter Hurd NASA Art and Apollo Photographic Exhibit
      4. "Earth from Space" Smithsonian Travelling Exhibit
      5. Unmanned Space Exploration Exhibit (Tombaugh Building)
      6. Gallery Progress
      7. Descriptions of the other changes to the facilities and operations
      8. Status of the iMax replacement
      9. Challenger Learning Center status
    4. Long Range Strategic Plan timeline update
    5. Summer Camp progress report
    6. Space Trails, Spaceport America, WSTF Partnerships
    7. Media coverage
    8. Accreditation
    9. Grants Progress
    10. International Space Hall of Fame Induction 2014
  14. Museum Mission/Long-Term Planning Commission Report – Commissioner Kelley
  15. Development Committee Report – Commissioner Kelley
  16. Status of the Commission – Chairman Dettmer
  17. Old Business
  18. New Business*
    1. Action: Approve Use of NMMSH during emergencies.
  19. Public Comments to the Commission – Visitors
  20. Confirm/Establish Dates of Next Meetings – Commission
  21. Closed Session IAW NMSA 1978 Section 10-15-1-H, Limited Personnel Matters  – Commission
  22. 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.