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