State of New Mexico
Music Commission
Regular Meeting

12 October 2021
1:00pm
via Zoom

AGENDA

I. Call to order : Chair Medina

II. Roll Call and Introductions : Secretary Abeyta

III. Consider approving the agenda : ACTION by roll call vote

IV. Consider approving 13 July 2021 minutes : ACTION by roll call vote

V. Administrative reports

A. Department of Cultural Affairs : Jane Egan, Special Assistant to Secretary Garcia y Griego

B. New Mexico Arts : Michelle Laflamme-Childs, NMA Executive Director

C. New Mexico Arts Commission : Nancy Cooper, Arts Commissioner and NMMC Liaison

D. New Mexico Music Commission : Carlos Medina, NMMC Chair

VI. Committee reports

A.  Development : Commissioner Frouge, Chair

B.  Education : Commissioner Seifert, Chair

C.  Production : Commissioner Abeyta, Chair

VII. Rural County Outreach reports

A. Commissioner Abeyta : Mora | San Juan

B. Commissioner Anderson : Hildago | Rio Arriba

C. Commissioner Diaz : Harding | Luna

D. Commissioner Frouge : Colfax | Taos

E. Commissioner Langerman : Sierra | Socorro

F. Commissioner Lee : DeBaca | Union

G. Commissioner McCarroll : Eddy | Los Alamos

H. Commissioner Medina : San Miguel | Quay

I. Commissioner Nava : Cibola | Guadalupe

J. Commissioner Ponce : Chaves | Lea

K. Commissioner Rogers : Doña Ana | Otero

L. Commissioner Seifert : Curry | Roosevelt

M. Commissioner Swapp : Catron | Grant

N. Commissioner Whitney : Torrance

O. Commissioner : Lincoln | McKinley | Valencia

VIII. COVID-19 Vaccination PSA reports : Medina

A. Webpage

B. YouTube playlist

IX. Revision of Commission Bylaws : Chris Moander, Assistant Attorney General

A. Penultimate NMMC Bylaws

X. Introduction of GCA Conflict of Interest Forms : AAG Moander

A. General Disclosure

B. Ad hoc Gig/Event Disclosure

XI. Foundation update : David Schwartz, President New Mexico Music Commission Foundation

XII. Adjournment : Medina

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Meeting Dates

 

       

Regular Meeting 12 October 2021