DRAFT AGENDA

Friday, July 28, 2023

1:00 PM MDT

NEW MEXICO MUSEUM OF SPACE HISTORY

Alamogordo, NM

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 its activities. 

• Call To Order – Mr. Jon Haas
• Introductions – Commission and Guests
• Introduction of the Commission’s Council (newly assigned in May)
• Action: Approve agenda for the July 28, 2023 Meeting – Commission
• Action: Approve minutes from the April 28, 2022 Meeting – Commission
•  Action: OMA Presentation and Adoption of FY 24 OMA Resolution – AAG Pilar Borneo
• DCA Report – Presenter TBD
• Int’l Space Hall of Fame Foundation Comments – Mr. Johnny Powell and/or Mr. Cliff Hudson
• Division Director’s Report – Mr. Chris Orwoll
• Commission Chair Report – Mr. Jon Haas
• Discussion: Progress on the Strategic Plan: Mr. Chris Orwoll
• Standing Sub-Committee Reports and Discussion of Museum needs and planned forward work
• Development Committee – Mr. Jon Haas
• Mission and Long-Range Planning – Dr. Chris Churchill
• Education Committee – Ms. Kimberly Fahey
• Collections Committee – Mr. Jon Haas
• Museum Review Committee – Mr. Jon Haas
• Discussion Item: Hybrid Meetings (Mr. Jon Haas)
• Discussion Item: Benchmarking Meetings and Locations (Mr. Jon Haas)
• Announcements
• Schedule of upcoming events at the Museum: Please see and share the calendars of events at: https://www.spacehalloffame.org/events/list/ and https://www.spacehalloffame.org/events/month/ and https://nmspacemuseum.org/events/list/
• Action:  Confirm/Establish Dates of Upcoming Meetings – Commission
• 27 October 2023
• 26 January 2024 (annual Election of Chair and Vice Chair)
• 26 April 2024
• Adjournment – Commission

*Except for emergency matters, the Commission 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 Commission.