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Regular Meeting of the New Mexico Museum of Space History’s Governor’s Commission

March 12, 2021 @ 1:00 pm - 5:00 pm

The meeting will be held via Zoom and will be carried live on the museum’s YouTube channel.

To view the meeting via Zoom, use this link: https://bit.ly/3uZeK5N

To view via YouTube, use this link: https://bit.ly/3sI7uJP

If you have a disability and require a reasonable accommodation to fully participate in this event, please contact Sharon Masters at least 48 hours before the meeting via email at sharon.masters@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.

Meeting Agenda

1. Call To Order – Dr. Don Elder
2. Introductions – Commission
3. Action: Approve agenda for the March 12, 2021 Meeting – Commission
4. Action: Approve minutes from the December 11,2020 Meeting – Commission
5. Action: Election of Officers – Commission
6. Attorney General’s Office Report – Valerie Joe, Commission Counsel
7. DCA Report – Presenter TBD
8. Int’l Space Hall of Fame Foundation Comments – Presenter TBD
9. Division Director’s Report – Mr. Chris Orwoll
a. Status of major projects and effect on re-opening plans
b. Budget and Expenditures: Current and Projected
1) NMMSH FY 2021 status
c. Personnel updates (Hiring’s, 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) Exterior Building lighting
6) Security system upgrades
7) Building concrete panel sealing
8) Tombaugh Building turnover and laboratory/office upgrades
9) Moon rock and chronograph vaults.
10) LED lighting replacement campus-wide
e. Exhibits in progress, or planned, and changes to overall building layout
1) 2nd floor – Human Spaceflight Gallery and new interactives
2) Wall installations on 2nd – 5th floors (ISHF inductee plaques)
3) 49th Wing @ Holloman exhibit
4) Satellite Gallery
5) Sci-Fi/Sci-Fact Exhibit plans and preview items
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.

Details

Date:
March 12, 2021
Time:
1:00 pm - 5:00 pm
Event Category: