AGENDA KXNM Board of Directors Meeting
Wednesday – November 20, 2019 at 2 p.m.
1. Call the Meeting to Order and Welcome
2. Pledge of Allegiance
3. Quorum Count
4. Consent Agenda
a. Approve Agenda for November 20, 2019 Meeting
b. Approve Minutes from October 186, 2019 Meeting
5. Old Business
6. New Business
a. Discussion on Recruiting New Directors – Dixie Swenka
7. Treasurer's Report – John Griego
8. Committee Reports
9. Vice President's Report – Bill Simms
10. President's Report – Art Swenka
11. Annual Meeting and Election: Wednesday – January 15, 2020 at 2 p.m.
a. Directors – 2 year terms
b. President – 3 year term
c. Secretary – 1 year term
12. ADJOURN
KXNM Community Foundation Officers and Directors
Art Swenka, President | Bill Simms, Vice President | John Griego, Treasurer | Randy Wright, Secretary
Directors: Babbi Baker, Ladd Hagmaier | Keith Smith | Dixie Swenka
Directors Emeritus: Pat Lincoln | Norm Onarheim | Matt Page | Rhoda Geduld
Special Advisor to the Board of Directors: Lacey Wells
Wednesday – November 20, 2019 at 2 p.m.
1. Call the Meeting to Order and Welcome
2. Pledge of Allegiance
3. Quorum Count
4. Consent Agenda
a. Approve Agenda for November 20, 2019 Meeting
b. Approve Minutes from October 186, 2019 Meeting
5. Old Business
6. New Business
a. Discussion on Recruiting New Directors – Dixie Swenka
7. Treasurer's Report – John Griego
8. Committee Reports
9. Vice President's Report – Bill Simms
10. President's Report – Art Swenka
11. Annual Meeting and Election: Wednesday – January 15, 2020 at 2 p.m.
a. Directors – 2 year terms
b. President – 3 year term
c. Secretary – 1 year term
12. ADJOURN
KXNM Community Foundation Officers and Directors
Art Swenka, President | Bill Simms, Vice President | John Griego, Treasurer | Randy Wright, Secretary
Directors: Babbi Baker, Ladd Hagmaier | Keith Smith | Dixie Swenka
Directors Emeritus: Pat Lincoln | Norm Onarheim | Matt Page | Rhoda Geduld
Special Advisor to the Board of Directors: Lacey Wells