Agenda KXNM Board of Directors Meeting
Thursday – December 17, 2020 at 2 p.m.
Due to Covid-19 social distancing restrictions, this board meeting is using a hybrid model combining 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 December 17, 2020 Meeting
b. Approve Minutes from November 19, 2020 Meeting
5. New Business
a. Discussion and vote to appoint Angela Gonzalez representing
Pattern Energy to the Board of Directors
b. Ceiling repairs and cost estimate from Mark Valdez – Art Swenka
c. Proposal for a new show – Randy Wright, Secretary
6. Old Business
a. Update: Pattern Energy Partnership – Art Swenka
7. Treasurer's Report – Joyce McKinnis, Treasurer
8. Committee Reports
9. Vice President's Report – Bill Simms
10. President's Report – Art Swenka
11. Next Meeting is the Annual Meeting and Election of Officers on
January 21, 2021.
Nomination and Election Slate
Vice President for 2-years
Treasurer for 2-years
Secretary for 1-year
12. 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 – December 17, 2020 at 2 p.m.
Due to Covid-19 social distancing restrictions, this board meeting is using a hybrid model combining 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 December 17, 2020 Meeting
b. Approve Minutes from November 19, 2020 Meeting
5. New Business
a. Discussion and vote to appoint Angela Gonzalez representing
Pattern Energy to the Board of Directors
b. Ceiling repairs and cost estimate from Mark Valdez – Art Swenka
c. Proposal for a new show – Randy Wright, Secretary
6. Old Business
a. Update: Pattern Energy Partnership – Art Swenka
7. Treasurer's Report – Joyce McKinnis, Treasurer
8. Committee Reports
9. Vice President's Report – Bill Simms
10. President's Report – Art Swenka
11. Next Meeting is the Annual Meeting and Election of Officers on
January 21, 2021.
Nomination and Election Slate
Vice President for 2-years
Treasurer for 2-years
Secretary for 1-year
12. 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