AGENDA
KXNM Board of Directors Meeting
Wednesday – March 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 March 20, 2019 Meeting
b. Approve Minutes from February 20, 2019 Meeting
5. Old Business
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 –April 17, 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