AGENDA
KXNM BOARD OF DIRECTORS MEETING
Wednesday, January 18, 2017 2 PM
1. Call meeting to Order
2. Pledge of Allegiance
3. Quorum Count
4. Approve Agenda
5. Approve Minutes from December 16, 2016 Meeting
6. New Business
a. Report on Transmitter
b. Answer from CPB re: Appeal of Grant
c. "Brainstorming" meeting - scheduled fro 12/28/16-Cancelled
d. New Grants
7. Treasurer's Report
8. Programming Report
9. Vice President's Report
10. President's Report
11. Old Business
a. CPB Grant
12. Discuss Natural Log and Simian
13. Discuss employees
14. Discuss Programs
15. Discuss Running of Station here in building
16. Next meeting Wednesday, February 22, 2017, 2 PM
17. ADJOURN
KXNM BOARD OF DIRECTORS MEETING
Wednesday, January 18, 2017 2 PM
1. Call meeting to Order
2. Pledge of Allegiance
3. Quorum Count
4. Approve Agenda
5. Approve Minutes from December 16, 2016 Meeting
6. New Business
a. Report on Transmitter
b. Answer from CPB re: Appeal of Grant
c. "Brainstorming" meeting - scheduled fro 12/28/16-Cancelled
d. New Grants
7. Treasurer's Report
8. Programming Report
9. Vice President's Report
10. President's Report
11. Old Business
a. CPB Grant
12. Discuss Natural Log and Simian
13. Discuss employees
14. Discuss Programs
15. Discuss Running of Station here in building
16. Next meeting Wednesday, February 22, 2017, 2 PM
17. ADJOURN