State of New Mexico
Music Commission
Regular Meeting
11 January 2022
1:00pm
via Zoom
AGENDA
I. Call to order : Chair Medina
II. Roll Call and Introductions : Abeyta
III. Consider approving the agenda : Medina, Abeyta ACTION by roll call vote
IV. Consider approving 12 October 2021 minutes : Medina, Abeyta 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, NMAC Chair
D. New Mexico Music Commission : Carlos Medina, NMMC Chair
VI. Request for approval of 2022 Open Meetings Resolution : Chris Moander, Asst. Attorney General
VII. Committee reports
A. Development : Frouge
B. Education : Seifert
C. Production : Abeyta
VIII. 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 Zenobia : Valencia (Lincoln | McKinley)
IX. COVID-19 Vaccination PSA reports : Medina
X. Nomination and election of secretary and vice chair : Medina, Abeyta ACTION by roll call vote
A. Secretary
B. Vice Chair
XI. Appointment of committee chairs : Medina
A. Development
B. Education
C. Production
XII. Appointment of two members-at-large to the Executive Committee : Medina
A. Member-at-large
B. Member-at-large
XIII. Foundation update : David Schwartz, President New Mexico Music Commission Foundation
XIV. Adjournment : Medina
* * *
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
