- AGENDA
KXNM Board of Directors Meeting
Wednesday – April 17, 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 April 17, 2019 Meeting
b. Approve Minutes from March 20, 2019 Meeting - 5. Old Business
- a. Update on Replacing UPSs – Bill Simms
- b. Update on Florida Student Internship – Dixie Swenka
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 – May 15, 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