Regular Meeting 11 January 2022

State of New Mexico
Music Commission
Regular Meeting

11 January 2022
1:00pm
via Zoom

AGENDA

1. Call to order : Chair Medina
2. Roll Call and Introductions : Abeyta
3. Consider approving the agenda : Medina, Abeyta ACTION by roll call vote
4. Consider approving 12 October 2021 minutes : Medina, Abeyta ACTION by roll call vote
5. Administrative reports
   1. Department of Cultural Affairs : Jane Egan, Special Assistant to Secretary Garcia y Griego
   2. New Mexico Arts : Michelle Laflamme-Childs, NMA Executive Director
   3. New Mexico Arts Commission : Nancy Cooper, NMAC Chair
   4. New Mexico Music Commission : Carlos Medina, NMMC Chair
6. Request for approval of 2022 Open Meetings Resolution : Chris Moander, Asst. Attorney General
7. Committee reports
   1. Development : Frouge
   2. Education : Seifert
   3. Production : Abeyta
8. Rural County Outreach reports
   1. Commissioner Abeyta : Mora | San Juan
   2. Commissioner Anderson : Hildago | Rio Arriba
   3. Commissioner Diaz : Harding | Luna
   4. Commissioner Frouge : Colfax | Taos
   5. Commissioner Langerman : Sierra | Socorro
   6. Commissioner Lee : DeBaca | Union
   7. Commissioner McCarroll : Eddy | Los Alamos
   8. Commissioner Medina : San Miguel | Quay
   9. Commissioner Nava : Cibola | Guadalupe
   10. Commissioner Ponce : Chaves | Lea
   11. Commissioner Rogers : Doña Ana | Otero
   12. Commissioner Seifert : Curry | Roosevelt
   13. Commissioner Swapp : Catron | Grant
   14. Commissioner Whitney : Torrance
   15. Commissioner Zenobia : Valencia (Lincoln | McKinley)
9. COVID-19 Vaccination PSA reports : Medina
10. Nomination and election of secretary and vice chair : Medina, Abeyta ACTION by roll call vote
    1. Secretary
    2. Vice Chair
11. Appointment of committee chairs : Medina
    1. Development
    2. Education
    3. Production
    4. Strategic Planning
12. Appointment of two members-at-large to the Executive Committee : Medina
    1. Member-at-large
    2. Member-at-large
13. Foundation update : David Schwartz, President New Mexico Music Commission Foundation
14. Adjournment : Medina

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Meeting Dates

• Music Commission : 11 January, 12 April, 12 July, 11 October 2022 1-3p by Zoom
• Executive Committee : ad hoc
• Development Committee : 4th Thursday 2:30pm
• Education Committee : 2nd Friday 3:30pm
• Production Committee : 4th Friday 2pm