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AGENDA
KXNM Board of Directors Annual Meeting
Wednesday – January 16, 2019 at 2 PM
1. Call the Meeting to Order and Welcome
2. Pledge of Allegiance
3. Quorum Count
4. Consent Agenda
a. Approve Agenda for January 16, 2019 Meeting
b. Approve Minutes from December 5, 2018 Meeting
5. Old Business
a. Report on tower repairs – Art Swenka
b. Update on testing and demonstration of Radiologik - Bill Simms
b. Update on website – Randy Wright and Dixie Swenka
6. New Business
a. Nomination and election of officers
Secretary – one year term expires in January 2020
Treasurer – two year term expires in January 2021
Vice President – two year term expires in January 2021
7. Treasurer's Report – John Griego
8. Committee Reports –
9. Vice President's Report – Bill Simms
10. President's Report – Art Swenka
11. Next meeting: Wednesday –February 20, 2019 at 2 p.m.
12. ADJOURN
KXNM Community Foundation Officers and Directors
Art Swenka, President | Bill Simms, Vice President | John Griego, Treasurer | Randy Wright, Secretary
Directors: Ladd Hagmaier | Barbara Kinney | Norm Onarheim | Keith Smith | Dixie Swenka
Directors Emeritus: Pat Lincoln | Jo Onarheim | Matt Page | Rhoda Geldud
AGENDA
KXNM Board of Directors Annual Meeting
Wednesday – January 16, 2019 at 2 PM
1. Call the Meeting to Order and Welcome
2. Pledge of Allegiance
3. Quorum Count
4. Consent Agenda
a. Approve Agenda for January 16, 2019 Meeting
b. Approve Minutes from December 5, 2018 Meeting
5. Old Business
a. Report on tower repairs – Art Swenka
b. Update on testing and demonstration of Radiologik - Bill Simms
b. Update on website – Randy Wright and Dixie Swenka
6. New Business
a. Nomination and election of officers
Secretary – one year term expires in January 2020
Treasurer – two year term expires in January 2021
Vice President – two year term expires in January 2021
7. Treasurer's Report – John Griego
8. Committee Reports –
9. Vice President's Report – Bill Simms
10. President's Report – Art Swenka
11. Next meeting: Wednesday –February 20, 2019 at 2 p.m.
12. ADJOURN
KXNM Community Foundation Officers and Directors
Art Swenka, President | Bill Simms, Vice President | John Griego, Treasurer | Randy Wright, Secretary
Directors: Ladd Hagmaier | Barbara Kinney | Norm Onarheim | Keith Smith | Dixie Swenka
Directors Emeritus: Pat Lincoln | Jo Onarheim | Matt Page | Rhoda Geldud