Agenda KXNM Annual Board of Directors Meeting
Thursday – February 18, 2021 at 2 p.m.
Due to Covid-19 social distancing restrictions, the Board of Directors will meet using a hybrid model that combined 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 – Bill Simms, Vice President
2. Pledge of Allegiance
3. Quorum Count
4. Approve Consent Agenda
a. Approve Agenda for February 18, 2021 Annual Meeting
b. Approve Minutes from January 21, 2021 Meeting
5. Discussion and Resolution Honoring Art Swenka – Directors
6. Transition and Station Status – Directors
7. Old Business
a. Update on Ceiling Repairs – Bill Simms
b. Update on Plateau Fiber Optic Connection – Frank McKinnis, Director
c. Update on Fundraising Auction – Lacey Cromer, Assistant Station Manager
8. New Business
a. Report on McCune and CPB Grants – Randy Wright, Secretary
9. Treasurer's Report – Joyce McKinnis, Treasurer
9. Vice President's Report – Bill Simms
10. Next Meeting is Scheduled for March 18, 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 | Angela Gonzales | Ladd Hagmaier | Frank McKinnis
Keith Smith | Dixie Swenka
Directors Emeritus: Rhoda Geduld | John Griego | Pat Lincoln | Norm Onarheim
Matt Page
Thursday – February 18, 2021 at 2 p.m.
Due to Covid-19 social distancing restrictions, the Board of Directors will meet using a hybrid model that combined 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 – Bill Simms, Vice President
2. Pledge of Allegiance
3. Quorum Count
4. Approve Consent Agenda
a. Approve Agenda for February 18, 2021 Annual Meeting
b. Approve Minutes from January 21, 2021 Meeting
5. Discussion and Resolution Honoring Art Swenka – Directors
6. Transition and Station Status – Directors
7. Old Business
a. Update on Ceiling Repairs – Bill Simms
b. Update on Plateau Fiber Optic Connection – Frank McKinnis, Director
c. Update on Fundraising Auction – Lacey Cromer, Assistant Station Manager
8. New Business
a. Report on McCune and CPB Grants – Randy Wright, Secretary
9. Treasurer's Report – Joyce McKinnis, Treasurer
9. Vice President's Report – Bill Simms
10. Next Meeting is Scheduled for March 18, 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 | Angela Gonzales | Ladd Hagmaier | Frank McKinnis
Keith Smith | Dixie Swenka
Directors Emeritus: Rhoda Geduld | John Griego | Pat Lincoln | Norm Onarheim
Matt Page