MINUTES KXNM BOARD OF DIRECTORS MEETING THURSDAY, OCTOBER 15, 2020 at 2 PM
PRESENT: Art Swenka, Dixie Swenka, Babbi Baker, Frank McKinnis, Joyce McKinnis, Ladd Hagmaier, Bill
Simms, Keith Smith
NOT PRESENT: Lacey Cromer, Randy Wright
The meeting was called to order by the President, Art Swenka at 2 PM. All present maintained Covid-19 safety protocols throughout the meeting by wearing a facemask, and practicing social distancing.
The Pledge of Allegiance was said by all present.
Quorum was met with everyone present with the exception of Randy Wright and Lacey Cromer.
Babbi Baker made a motion to accept the Consent Agenda and Bill Simms seconded for October 15, 2020 meeting and Minutes for September 17, 2020.
Art Swenka said we should get more info from Pattern Energy soon.
Update on Corona High School FFA Livestock Report - Art Swenka said he has not had an opportunity to meet with anyone there, but will soon.
Bill Simms, Vice President, gave report on other programs he is in charge of Moriarty FFA has some problems to work through, so Lacey Cromer is doing the Commodities Report. Bill is working on WiPower internet in office.
Joyce McKinnis, Treasurer, gave report. Austin gave us a bill for $3500.
No Committee Reports.
Since Lacey was not present Art gave report that we are broadcasting Estancia High School Drama Club plays. Not sure how many we will get in due to the pandemic, but we have four scheduled.
Dixie Swenka made a report on the employees meeting on September 29th. We scheduled office clean up day for the October 10th. We mopped floors, cleaned bathrooms, vacuumed whole office, cleaned windows and threw lots of things away. Oh, we cleaned the refrigerator also. We have not caught any mice.
It was a short meeting.
Adjourned at 3 PM. Next meeting schedule for November 19, 2020 at 2 PM at the KXNM office.
Respectfully Submitted by APPROVED:
Dixie Swenka for Randy Wright
Dixie Swenka, Acting Secretary Arthur J. Swenka, President
October 15, 2020
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