MINUTES for KXNM BOARD OF DIRECTORS MEETING
FEBRUARY 17, 2016
PRESENT: Art Swenka, Bill Simms, Barbara Kinney,
Jo Onarheim, Norm Onarheim, John Griego, Dixie Swenka, Pat Lincoln, Ladd Hagmaier, Rhoda Geduld,
Randy Wright
NOT PRESENT: Blake Williams, Matt Page
The meeting was called to order at 2:03 PM by Art Swenka, President.
A quorum was met.
Bill Simms made a motion to approve the Agenda and
Jo Onarheim seconded. Motion passed.
A motion was made by Jo Onarheim to approve the
minutes as written and Ladd Hagmaier seconded. Motion passed.
Under New Business, Randy Wright brought us up to
date on the Corporation for Public Broadcasting Grant.
We still have a few items we need but we are working
on those items. Discussion on transparency – put audited financial statement on website – we don’t have to be audited as we are a small station.
Page 2
Jo Onarheim made a motion to accept Diversity Statement with exceptions and changes in staff and
unanimously passed. Will bring back up at next meeting.
All of these Policies and procedures must be posted on
the website.
Art suggested we have an Advisory Committee Meeting
with the people we who have committed with Ladd
Hagmaier in charge on Wednesday, February 24th @
2 PM.
Art reminded us that the Motorcycle Rally will be by
itself.
John gave Treasurer’s Report. Dixie made made motion
to accept as given and Pat Lincoln seconded. Motion
passed.
Programming Report not given – Blake not present.
Bill Simms gave his report and suggested we either put
The Firearms Show back on the air or try to find someone to start a new one. Suggested we talk with
Edgewood Firearms. Art said he would ask Blake if
He can find someone at Mags who would like to do it.
Page 3
Art gave his report that the building at the Tower
needs to be increased in size so the new transmitter
will have room. The equipment cost is $3,425. Pat
Lincoln made a motion to purchase equipment needed
and expand building, plus material and John Griego seconded. Motion passed.
The capital outlay must be spent by June 30th of this year only on equipment.
Matt Page send an email requesting we consider a
different day of the week and time. Everybody was
Ok with doing that; maybe the third Tuesday of the month and ask Matt the time.
The next Board meeting is schedule for Wednesday, March 16th @ 2 PM.
Meeting was adjourned at 3:26 PM.
Respectfully Submitted: Accepted:
_____________________________ ______________________________
Dixie Swenka, Secretary Arthur Swenka, President
FEBRUARY 17, 2016
PRESENT: Art Swenka, Bill Simms, Barbara Kinney,
Jo Onarheim, Norm Onarheim, John Griego, Dixie Swenka, Pat Lincoln, Ladd Hagmaier, Rhoda Geduld,
Randy Wright
NOT PRESENT: Blake Williams, Matt Page
The meeting was called to order at 2:03 PM by Art Swenka, President.
A quorum was met.
Bill Simms made a motion to approve the Agenda and
Jo Onarheim seconded. Motion passed.
A motion was made by Jo Onarheim to approve the
minutes as written and Ladd Hagmaier seconded. Motion passed.
Under New Business, Randy Wright brought us up to
date on the Corporation for Public Broadcasting Grant.
We still have a few items we need but we are working
on those items. Discussion on transparency – put audited financial statement on website – we don’t have to be audited as we are a small station.
Page 2
Jo Onarheim made a motion to accept Diversity Statement with exceptions and changes in staff and
unanimously passed. Will bring back up at next meeting.
All of these Policies and procedures must be posted on
the website.
Art suggested we have an Advisory Committee Meeting
with the people we who have committed with Ladd
Hagmaier in charge on Wednesday, February 24th @
2 PM.
Art reminded us that the Motorcycle Rally will be by
itself.
John gave Treasurer’s Report. Dixie made made motion
to accept as given and Pat Lincoln seconded. Motion
passed.
Programming Report not given – Blake not present.
Bill Simms gave his report and suggested we either put
The Firearms Show back on the air or try to find someone to start a new one. Suggested we talk with
Edgewood Firearms. Art said he would ask Blake if
He can find someone at Mags who would like to do it.
Page 3
Art gave his report that the building at the Tower
needs to be increased in size so the new transmitter
will have room. The equipment cost is $3,425. Pat
Lincoln made a motion to purchase equipment needed
and expand building, plus material and John Griego seconded. Motion passed.
The capital outlay must be spent by June 30th of this year only on equipment.
Matt Page send an email requesting we consider a
different day of the week and time. Everybody was
Ok with doing that; maybe the third Tuesday of the month and ask Matt the time.
The next Board meeting is schedule for Wednesday, March 16th @ 2 PM.
Meeting was adjourned at 3:26 PM.
Respectfully Submitted: Accepted:
_____________________________ ______________________________
Dixie Swenka, Secretary Arthur Swenka, President