Agenda KXNM Annual Board of Directors Meeting
Thursday – January 21, 2021 at 2 p.m.
Due to Covid-19 social distancing restrictions, the Board of Directors is scheduled to meet using a hybrid model that combines both in-person (limited to 5 participants) and Zoom, a video conferencing application, for directors not participating in-person.
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 January 21, 2021 Annual Meeting
b. Approve Minutes from December 17, 2020 Meeting
5. New Business
a. Nomination and election of officers:
Vice President – two year term expires in January 2023
Treasurer – two year term expires in January 2023
Secretary – one year term expires in January 2022
b. Ceiling repairs and cost estimate from Mark Valdez – Art Swenka
6. Old Business
a. Update on Pattern Energy Partnership – Art Swenka
b. Update on Sounds of Central New Mexico – Randy Wright, Secretary
7. Treasurer's Report – Joyce McKinnis, Treasurer
8. Vice President's Report – Bill Simms, Vice President
9. President's Report – Art Swenka
10. Next Meeting is scheduled for February 19, 2021
11. 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 Swenka
Directors Emeritus: Rhoda Geduld | John Griego | Pat Lincoln | Norm Onarheim | Matt Page
Thursday – January 21, 2021 at 2 p.m.
Due to Covid-19 social distancing restrictions, the Board of Directors is scheduled to meet using a hybrid model that combines both in-person (limited to 5 participants) and Zoom, a video conferencing application, for directors not participating in-person.
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 January 21, 2021 Annual Meeting
b. Approve Minutes from December 17, 2020 Meeting
5. New Business
a. Nomination and election of officers:
Vice President – two year term expires in January 2023
Treasurer – two year term expires in January 2023
Secretary – one year term expires in January 2022
b. Ceiling repairs and cost estimate from Mark Valdez – Art Swenka
6. Old Business
a. Update on Pattern Energy Partnership – Art Swenka
b. Update on Sounds of Central New Mexico – Randy Wright, Secretary
7. Treasurer's Report – Joyce McKinnis, Treasurer
8. Vice President's Report – Bill Simms, Vice President
9. President's Report – Art Swenka
10. Next Meeting is scheduled for February 19, 2021
11. 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 Swenka
Directors Emeritus: Rhoda Geduld | John Griego | Pat Lincoln | Norm Onarheim | Matt Page