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
[Online Access Info to be Inserted Here]

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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