NM Museum of Space History Governor’s Commission Meeting

The Governor’s Commission to the New Mexico Museum of Space History will hold a regular quarterly meeting at 1:00 pm. Location TBD. A meeting notice and agenda will be posted at the museum and on its website prior to the meeting.  

If you have a disability and require a reasonable accommodation to fully participate in this event, please contact Cathy Harper at least 48 hours before the meeting via email at cathy.harper@state.nm.us to discuss your accessibility needs.  

The mission of the Governor’s Commission to the museum 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. For more information, please email msh.info@state.nm.us  

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NEW MEXICO MUSEUM OF SPACE HISTORY
GOVERNOR’S COMMISSION
MEETING

DRAFT AGENDA

Friday, October 27, 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.

1. Call to Order – Mr. Jon Haas
2. Introductions – Commission and Guests
3. Action: Approve agenda for the October 27, 2023 Meeting – Commission
4. Action: Approve minutes from the July 28, 2022 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. Report on Progress on the Strategic Plan: Mr. Chris Orwoll
10. Standing Sub-Committee Reports and Discussion of Museum needs and planned forward work
    • Development Committee – No Report – Call for Committee Leadership
    • Mission and Long-Range Planning – Call for Committee Leadership
    • Education Committee – Ms. Kimberly Fahey
    • Collections Committee – Mr. Jon Haas
    • Museum Review Committee – Mr. Jon Haas
11. Discussion Item: Benchmarking Location for January meeting (Commission)
12. 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://www.nmspacemuseum.org/events/list/

1. Action:  Confirm/Establish Dates of Upcoming Meetings – Commission
   • 26 January 2024 (annual Election of Chair and Vice Chair)
   • 26 April 2024
   • 26 July, 2024
2. Closed Executive Session (Commission and Commission’s Council only): Museum Review Committee discussion of periodic evaluation of Executive Director’s performance, as required by N. M. S. A. 1978, § 18-7-1 (J). 
3. 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.