Martin Luther King, Jr. Commission
REGULAR MEETING
August 8, 2025
11:00 a.m.
IN PERSON AND VIRTUAL
African American Performing Arts Center
Second Floor Conference Room
310 San Pedro Dr. NE Ste. 230
Albuquerque, NM 87108
Meeting ID: 223 967 469 194 3
Passcode: fR2Hz98i
(1) Call to Order
(2) Roll Call, Introductions, Verifications
(3) Establishment of Quorum
(4) Approval of Agenda (possible action)
(5) Approval of Minutes
- June 25, 2025 (possible action)
(6) Public Comment
(7) Executive Director Report & Presentation
Dannelle M. Kirven, M.B.A., Executive Director
- Orientation & Onboarding Status
- Financial Update
- Lease Renewal
- Auditor Progress
- FY 2025 Reversion Status
- Funding Proposal
- Legislative Budget Request for FY 27
- Civil Rights Teach In Programming
- MLK Weekend
Questions and Answers
Old Business
(8) Bylaws and Policies & Procedures Review Committee Report (possible action)
– Overview of Bylaws
– Overview of Policies & Procedures
– Committee Report (including recommendations for revisions to Bylaws and Policies and Procedures)
(9) Strategic Action Planning Committee Report (possible action)
– Adoption of Recommended Strategic Action Plan
(10) Authorization for CFO Contract Expenditure Approval (possible action)
(11) Authorization for Records Management Contract Expenditure (possible action)
New Business
(12) Review and Approval of Commission Office Lease (possible action)
(13) Approval of Legislative Budget Request for Year Request for FY 27 (possible action)
(14) Funding Proposal Approval: Zeta Phi Beta Sorority, Inc. – Meet the Candidates (possible action)
(15) Next Meeting(s)
(16) Adjournment
