Starts: October 2, 2024 at 9:00am
Ends: October 2, 2024 at 12:00pm
Location: RECC Center 23 Camino Justicia, Santa Fe NM 87508
Santa Fe Regional Emergency Communications Center Board of Directors Meeting - 9:00 a.m.
This meeting will be held at The Santa Fe Regional Emergency Communications Center, located at 23 Camino Justicia Santa Fe, NM 87508. Members of the public can listen and participate in the meeting via Webex, using meeting number:2490 230 2919 and meeting password: 3F46JwWGw3A
To participate by phone, call 1-408-418-9388. To participate via internet, go to https:/ /sfco.webex.com.
1. Opening Business
A. Call to Order - 9:00 a.m.
B. Roll Call
C. Approval of Agenda
2. Public Comment
3. Approval of Meeting Minutes
A. Request approval of the June 15, 2024 Santa Fe Regional Emergency Communications Center Board of Directors Meeting Minutes
4. Information and Discussion Items
A. Discussion Concerning Creation of Committees to Help Board Discharge Its Duties
B. Discussion Concerning Board Engagement Training and Onboarding
5. Matters from Director Lujan
A. Introduction of RECC Medical Director Dr. Kinlaw
B. Review of Public Safety Reports
C. Discussion on Attendance at APCO National Conference
D. Discussion on Artificial Intelligence and How Artificial Intelligence Can help Santa Fe RECC
E. Discussion of Proposed Bi-monthly Meeting Schedule
F. Discussion Regarding MOA with Santa Fe Public Schools
6. Executive Session
A. Limited Personnel Matters, as Allowed by Section 10-15-1(H)(2) NMSA 1978: (1) Performance Evaluation of the RECC Director.
7. Concluding Business
A. Adjournment
8. Public Meeting Disclosures
A. Attendance. Members of the public have the choice of listening and participating in this meeting virtually. Members of the public may participate in the meeting via Webex, using meeting number (access code) 2490 230 2919 and meeting password: 3F46JwWGw3A. To participate via the internet, go to https://sfco.webex.com/sfco/. For additional ways to join the Webex meeting, see the County's website.
Agendas
RECC 10-2-2024