AGENDA for KXNM BOARD OF DIRECTOR’S MEETING
WEDNESDAY, MARCH 23, 2016 @ 2 PM
f. Website - Randy
7. Treasurer’s Report – John Griego
8. Programming Report – Blake Williams
9. Vice President’s Report – Bill Simms
10. President’s Report – Art Swenka
a. Addition to building at Tower BMIL Technologies
11. OLD BUSINESS:
a. Capital Outlay
b. Natural Log/Simian
12. Next Meeting: Wednesday, April 20, 2016 at 2 PM
or when new date applies
13. Adjourn
WEDNESDAY, MARCH 23, 2016 @ 2 PM
- Call Meeting to Order
- Pledge of Allegiance
- Quorum Count
- Approve Agenda
- Approve Minutes from the Feb. 17, 2016 meeting
- NEW BUSINESS:
- Corporation for Public Broadcasting Grant
- Advisory Committee – Ladd Hagmaier
- Salt Mission Trail Motorcycle Rally
- Move meetings to third Tuesday at 3:30 PM
- Art, Dixie & Barbara will be out of office two
f. Website - Randy
7. Treasurer’s Report – John Griego
8. Programming Report – Blake Williams
9. Vice President’s Report – Bill Simms
10. President’s Report – Art Swenka
a. Addition to building at Tower BMIL Technologies
11. OLD BUSINESS:
a. Capital Outlay
b. Natural Log/Simian
12. Next Meeting: Wednesday, April 20, 2016 at 2 PM
or when new date applies
13. Adjourn