MLK Commissioner Meeting Agenda 1.24.25

MLK Jr. Commission
January 21, 2025

Martin Luther King, Jr. Commission Meeting
Date: Friday, January 24, 2025
Time: 1:00 p.m.
Location: 310 San Pedro Drive NE, Albuquerque, NM
Attendance Options: In Person and Virtual

Agenda

  1. Call to Order
  2. Roll Call, Introductions, Verifications
  3. Establishment of Quorum
  4. Approval of Agenda
  5. Approval of Minutes
    • December 13, 2024
  6. “Dr. King Minute”
    • Chairman West: Marching with our Minds
  7. Potential Department Creation
    • Presentation by Rep. Pamelya Herndon
    • Questions from Commissioners (if any)
  8. Public Comment & Community Input
    • 2 minutes per commenter
  9. FY 2024 Audit Presentation
  10. Acting Executive Director Report – Ms. Beverly A. Gaines
    • 2025 Commemorations Report
    • Monthly Budget/Financial Updates
    • YLC Planning
    • Commissioner Emails
    • Website/Social Media Report
    • Office Staffing
    • CFO Finance Trainings
    • Legislation/Budget Status
    • Dr. Harold Bailey Memorial
  11. Old Business
    • Appointment:
      “New Day @ MLK” Strategic Planning Committee (possible action)
    • Report:
      Executive Director Search Committee Status (possible action)
  12. New Business
    • Appointment: Legislative Advocacy Committee
    • Funding Request Approvals and Authority (possible action)
    • Final Review/Approval of 2024 Annual Report (possible action)
  13. Commissioner Orientation
  14. Next Meeting
    • February 21, 2025, at 1:00 p.m.
  15. Adjournment

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