Regular Meeting Friday, December 13, 2024 11:00 am
Martin Luther King, Jr. Commission Meeting Friday, December 13, 2024 11:00 am International District Library Multigenerational Activity Room 7601 Central Ave NE Albuquerque, NM 87108 Microsoft Teams Need help? Join the meeting now Meeting ID: 256 378 660 811 Passcode: pY3Fu2jo 1. Call to Order 2. Establishment of a Quorum 3. Roll Call, Introductions, & Verifications 4. Audio Quality Confirmation 5. Approval of Agenda 6. Approval of Minutes • November 8, 2024 7. Proposed Amendment of Prior Minutes • October 18, 2024 8. “Dr. King Minute” • Vice Chair Williams 9. Public Comment & Community Input (2 minutes per commenter) 10. Informational-only Items a. Matters from the Chair - @mlkjrc.nm.gov emails for Commissioners - Dept. of Finance & Administration (DFA) Training - Meeting Location b. Matters from the Commissioners 11. Potential Department Creation Presentation by Rep. Pamelya Herndon 12. Acting Executive Director Report – Ms. Beverly A. Gaines - FY 2024 Audit Status Update - 2025 Commemoration Planning Update - Monthly Budget/Financial Status and Updates - 2024 Annual Report - YLC Planning 13. New Business • Funding Request Approvals and Authority (possible action) • Subcommittees a. Report: • Executive Director Search Committee Report (possible action) b. Appointment: • “New Day @ MLK”: Strategic Planning Committee Appointment (possible action) 14. Action to convene in closed session to discuss: • Attorney client privilege discussion pertaining to pending litigation, pursuant to Open Meeting Act, NMSA 1978, Section 10-15-1 (H)(7). 15. Action to Convene in Open Meeting – nothing was discussed in closed session except those matters related to closed session (pending litigation) 16. Any action required as a result of the Closed Meeting • pending litigation (possible action) 17. Next Meetings –1/22-1/24; 2/11-14; 3/11-14; 6/20? Proposed Agenda Items for the Next Meeting(s) to include: 1. Call to Order 2. Establishment of a Quorum…

