A G E N D A for KXNM BOARD OF DIRECTOR'S MEETING
FEBRUARY 17, 2016 @ 2 PM
1. Call meeting to order
2. Pledge of Allegiance
3. Quorum Count
4. Approve Agenda
5. Approve Minutes from the January 20, 2016 meeting
6. New Business:
A. Corporation for Public Broadcasting Grant
B. Opening Meeting Resolution
C. Advisory Committee
D. Diversity Statement
E. Salt Mission Trail Motorcycle Rally
F. Art, Dixie & Barbara out of office for 2 weeks
in April
7. Treasurer's Report - John Griego
8. Programming Report - Blake Williams
9. Vice President's Report - Bill Simms
10. President's Report - Art Swenka
A. Addition to building at Tower
11. Old Business:
A. Capital Outlay
B. Natural Log
12. Next Meeting: Wednesday, March 16, 2016 @ 2 PM
KXNM Building
13. ADJOURN
FEBRUARY 17, 2016 @ 2 PM
1. Call meeting to order
2. Pledge of Allegiance
3. Quorum Count
4. Approve Agenda
5. Approve Minutes from the January 20, 2016 meeting
6. New Business:
A. Corporation for Public Broadcasting Grant
B. Opening Meeting Resolution
C. Advisory Committee
D. Diversity Statement
E. Salt Mission Trail Motorcycle Rally
F. Art, Dixie & Barbara out of office for 2 weeks
in April
7. Treasurer's Report - John Griego
8. Programming Report - Blake Williams
9. Vice President's Report - Bill Simms
10. President's Report - Art Swenka
A. Addition to building at Tower
11. Old Business:
A. Capital Outlay
B. Natural Log
12. Next Meeting: Wednesday, March 16, 2016 @ 2 PM
KXNM Building
13. ADJOURN