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Tuesday October 22nd, 2013

Oct. 25 Space History Commission Agenda

New Mexico Museum of Space History
Governor's Commission Meeting

October 25, 2013
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 October 25, 2013 – Commission
  4. Action: Approve minutes from the July 26, 2013 Meeting – Commission
  5. DCA Report – Secretary Gonzales
  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. Roof repair and other repairs 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. Apollo Command Module Boilerplate
      3. Peter Hurd NASA Art and Apollo Photographic Exhibit
      4. Unmanned Space Exploration Exhibit (Tombaugh Building)
    4. Education and Marketing Outreach Programs
    5. 2013 Summer Camp results
    6. DC-X reunion results
    7. Long Range Strategic Plan update
    8. Staffing concerns and recommendation for new organization – Report on State Efforts
    9. Accreditation
    10. MOA with the Foundation
    11. Spaceport America partnership
    12. Legislative Session update
    13. Proposed slate of International Space Hall of Fame inductees for 2014 Spring and Fall Classes
  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*
  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.