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The New Mexico Museum of Space History will be holding the Governor’s Commission meeting on Friday, December 11, 2020 at 1 p.m.
This meeting will be held virtually via the Zoom platform.
For information on attending, please contact Sharon Masters at sharon.masters@state.nm.us
The preliminary agenda can be seen below, the agenda is not official until approved by a vote by the Commission.
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 – Dr. Don Elder
2. Introductions – Commission
3. Action: Approve agenda for the December 11, 2020 Meeting – Commission
4. Action: Approve minutes from the January 24, 2020 Meeting – Commission
5. Action: Election of Officers – Commission
6. Overview of the Open Meetings Act, Governmental Conduct Act – Valerie Joe, Commission Counsel
7. DCA Report – Presenter TBD
8. Int’s Space Hall of Fame Foundation Comments – Presenter TBD
9. Division Director’s Report – Mr. Chris Orwoll
a. Legislative issues and actions
b. Budget and Expenditures: Current and Projected
1) NMMSH FY 2021 status
2) Pending legislative session and LFC report
c. Personnel updates (hiring, retirements, reclassifications, SPO actions, Teleworking)
d. Repairs and upgrades planned / funded / in-progress / cancelled
1) Restroom ADA Compliance/Upgrade Report
2) HVAC Installation at MSC
3) Xeriscaping on campus
4) Sinkhole investigation at Museum Support Center (MSC)
5) Maintenance Room equipment removal and Generator Installation
6) Exterior Building lighting
7) Security system upgrades
8) Building concrete panel sealing
e. Exhibits in progress, or planned, and changes to overall building layout
1) 2nd floor – Human Spaceflight Gallery and new interactives
2) Sci-Fi/Sci-Fact Exhibit plans and preview items
3) Design Force & Fricker Design team plans
4) Wall installations on 2nd – 5th floors
5) 49th Wing Holloman exhibit
f. Long Range Strategic Plan Status Report and effect of Coronavirus on existing plan
1) 2021 plans for new LRSP
10. Discussion of committee reports and committee membership – Mr. Chris Orwoll
a. Museum Mission/Long-Term Planning Commission Report
b. Development Committee Report
c. Legislative Support Committee Report
11. Old Business
12. New Business*
13. Confirm/Establish Dates of Upcoming Meetings – Commission
14. 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.