Agenda KXNM Board of Directors Meeting
Wednesday – March 18, 2020 at 2 p.m.
1. Call the Meeting to Order and Welcome
2. Pledge of Allegiance
3. Quorum Count
4. Consent Agenda
a. Approve Agenda for March 18, 2020 Meeting
b. Approve Minutes from February 19, 2020 Meeting
5. Old Business
a. Pattern Energy Partnership
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 – April 15, 2020
12. ADJOURN
KXNM Community Foundation Officers and Directors
Art Swenka, President | Bill Simms, Vice President | John Griego, Treasurer | Randy Wright, Secreta
Directors: Babbi Baker, Ladd Hagmaier | Frank McKinnis | Keith Smith | Dixie Swenka
Directors Emeritus: Pat Lincoln | Norm Onarheim | Matt Page | Rhoda Geduld
Special Advisor to the Board of Directors: Lacey Wells
Wednesday – March 18, 2020 at 2 p.m.
1. Call the Meeting to Order and Welcome
2. Pledge of Allegiance
3. Quorum Count
4. Consent Agenda
a. Approve Agenda for March 18, 2020 Meeting
b. Approve Minutes from February 19, 2020 Meeting
5. Old Business
a. Pattern Energy Partnership
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 – April 15, 2020
12. ADJOURN
KXNM Community Foundation Officers and Directors
Art Swenka, President | Bill Simms, Vice President | John Griego, Treasurer | Randy Wright, Secreta
Directors: Babbi Baker, Ladd Hagmaier | Frank McKinnis | Keith Smith | Dixie Swenka
Directors Emeritus: Pat Lincoln | Norm Onarheim | Matt Page | Rhoda Geduld
Special Advisor to the Board of Directors: Lacey Wells