Agenda KXNM Board of Directors Meeting
Thursday – October 15, 2020 at 2 p.m.
1. Call the Meeting to Order and Welcome – Art Swenka, President
2. Pledge of Allegiance
3. Quorum Count
4. Approve Consent Agenda
a. Approve Agenda for October 15, 2020 Meeting
b. Approve Minutes from September 17, 2020 Meeting
5. Old Business
a. Update: Pattern Energy Partnership – Art Swenka
b. Update: Broadcasting Estancia HS Drama Club Broadcasts –
Lacey Cromer, Assistant Station Manager
c. Update: Corona HS FFA Livestock Report – Bill Simms, Vice President
6. New Business
7. Treasurer's Report – Joyce McKinnis, Treasurer
8. Committee Reports
9. Vice President's Report – Bill Simms
10. President's Report – Art Swenka
11. Next Meeting – November 19, 2020 (Thursday)
12. ADJOURN
KXNM Community Foundation Officers and Directors
Officers: Art Swenka, President | Bill Simms, Vice President | Joyce Mckinnis, Treasurer | Randy Wright, Secretary
Directors: Babbi Baker | Lacey Cromer | Ladd Hagmaier | Frank McKinnis | Keith Smith | Dixie Swenk
Directors Emeritus: Rhoda Geduld | John Griego | Pat Lincoln | Norm Onarheim | Matt Page
Thursday – October 15, 2020 at 2 p.m.
1. Call the Meeting to Order and Welcome – Art Swenka, President
2. Pledge of Allegiance
3. Quorum Count
4. Approve Consent Agenda
a. Approve Agenda for October 15, 2020 Meeting
b. Approve Minutes from September 17, 2020 Meeting
5. Old Business
a. Update: Pattern Energy Partnership – Art Swenka
b. Update: Broadcasting Estancia HS Drama Club Broadcasts –
Lacey Cromer, Assistant Station Manager
c. Update: Corona HS FFA Livestock Report – Bill Simms, Vice President
6. New Business
7. Treasurer's Report – Joyce McKinnis, Treasurer
8. Committee Reports
9. Vice President's Report – Bill Simms
10. President's Report – Art Swenka
11. Next Meeting – November 19, 2020 (Thursday)
12. ADJOURN
KXNM Community Foundation Officers and Directors
Officers: Art Swenka, President | Bill Simms, Vice President | Joyce Mckinnis, Treasurer | Randy Wright, Secretary
Directors: Babbi Baker | Lacey Cromer | Ladd Hagmaier | Frank McKinnis | Keith Smith | Dixie Swenk
Directors Emeritus: Rhoda Geduld | John Griego | Pat Lincoln | Norm Onarheim | Matt Page