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NEW MEXICO MUSEUM OF SPACE HISTORY
GOVERNOR’S COMMISSION
MEETING
DRAFT AGENDA
Friday, January 28, 2022
1:00 PM MDT
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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.
1. Call To Order – Mr. Jon Haas
2. Introductions – Commission and Guests
3. Action: Approve agenda for the January 28, 2022 Meeting – Commission
4. Action: Approve minutes from the October 29, 2021 Meeting – Commission
5. DCA Report – Presenter TBD
6. Int’l Space Hall of Fame Foundation Comments – Mr. Johnny Powell and/or Mr. Cliff Hudson
7. Division Director’s Report – Mr. Chris Orwoll
8. Commission Chair Report – Mr. Jon Haas
9. Discussion of Key Decision Schedule for the Commission
10. Discussion: Annual determination of what constitutes reasonable notice of the Commission’s public meetings (Standing Rule #1)
11. Action: Adoption of determination of reasonable public notice (Standing Rule #1 – Open Meetings)
12. Action: Election/Re-election of Officers
13. Standing Sub-Committee Reports and Discussion of Museum needs for each
14. Announcements
15. Action: Confirm/Establish Dates of Upcoming Meetings – Commission
16. 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.