Martin Luther King Jr. State Commission

Special Meeting at 1:00 pm

Meeting held both in-person at 310 San Pedro Drive NE, Albuquerque, NM 87108 and virtually via Zoom at https://us02web.zoom.us/j/7539274024

1. Call To Order
2. Roll Call
3. Establish Quorum
4. Approval of Agenda
5. Approval of Previous June 23, 2023 Minutes
6. Community Input
7. Old Business

1. • Approval of Funding for 2024 MLK Jr. Day Commemorations

• • Approval of Funding for NM State NAACP Branches

• • Approval of Funding for Grant Chapel (AME)

• • Approval of Revised Commission Bylaws

1. Action to convene in closed session to discuss limited personnel matters, specifically the Executive Director’s salary pursuant to Open Meetings Act, NMSA 1978, Section 10-15-1(H)(2).
2. Action to Convene in Open Meeting
3. Action Required as a result of the Closed Meeting
4. Next Meeting- TBD
5. Adjournment

If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of auxiliary aid or service to attend or participate in the meeting, please contact Executive Director Leonard Waites at Leonard.Waites@mlkjrc.nm.gov or (505) 222-6467 as soon as possible. Public documents, including the agenda and minutes, can be provided in various accessible formats.