AGENDA
KXNM Board of Directors Annual Meeting
Wednesday – February 20, 2019 at 2 PM
1. Call the Meeting to Order and Welcome
2. Pledge of Allegiance
3. Quorum Count
4. Consent Agenda
a. Approve Agenda for February 20, 2019 Meeting
b. Approve Minutes from January 16, 2019 Meeting
5. Old Business
a. Update on Radiologik and Simian– Bill Simms
6. New Business
7. Treasurer's Report – John Griego
8. Committee Reports –
9. Vice President's Report – Bill Simms
10. President's Report – Art Swenka
11. Next meeting: Wednesday –March 20, 2019 at 2 p.m.
12. ADJOURN
KXNM Community Foundation Officers and Directors
Art Swenka, President | Bill Simms, Vice President | John Griego, Treasurer | Randy Wright, Secretary
Directors: Ladd Hagmaier | Norm Onarheim | Keith Smith | Dixie Swenka
Directors Emeritus: Pat Lincoln | Jo Onarheim | Matt Page | Rhoda Geldud
KXNM Board of Directors Annual Meeting
Wednesday – February 20, 2019 at 2 PM
1. Call the Meeting to Order and Welcome
2. Pledge of Allegiance
3. Quorum Count
4. Consent Agenda
a. Approve Agenda for February 20, 2019 Meeting
b. Approve Minutes from January 16, 2019 Meeting
5. Old Business
a. Update on Radiologik and Simian– Bill Simms
6. New Business
7. Treasurer's Report – John Griego
8. Committee Reports –
9. Vice President's Report – Bill Simms
10. President's Report – Art Swenka
11. Next meeting: Wednesday –March 20, 2019 at 2 p.m.
12. ADJOURN
KXNM Community Foundation Officers and Directors
Art Swenka, President | Bill Simms, Vice President | John Griego, Treasurer | Randy Wright, Secretary
Directors: Ladd Hagmaier | Norm Onarheim | Keith Smith | Dixie Swenka
Directors Emeritus: Pat Lincoln | Jo Onarheim | Matt Page | Rhoda Geldud