BOARD OF DIRECTORS MEETING April 18, 2018
MINUTES
PRESENT: Art Swenka, Bill Simms, John Griego, Randy Wright, Dixie Swenka, Barbara Kinney, Ladd Hagmaier,
NOT PRESENT: Jo Onarheim, Norm Onarheim, Rhoda Geduld,
The meeting was called to order by the president, Art Swenka at 2PM.
The Pledge of Allegiance was said by all present.
A quorum was met with 7 present.
A motion was made by John Griego to approve Agenda and Randy Wright seconded. Motion Carried by all.
A motion was made by Ladd Hagmaier to approve Minutes of March 21, 2018, Randy Wright seconded. The motion carried unanimously.
Vice President’s Report - Bill Simms— Bill discussed our WI-Power internet….it has been going on and off for several days. Bill finally got in touch with the right person and we haven’t had a problem for the past several days. They made a back haul line…this affected everybody not just us, but it has been working well for several days now.
Bill also talked about the website and handling it in-house with Scoop ISP.
As everyone knows, I think, we have postponed our streaming for awhile.
Scoop ISP is doing 30+ speed.
Art Swenka-President…Art gave a report on the Tower. John Chedester, our engineer, thinks we should get someone to climb tower and check the top for any problems. John knows who to get.
Art had Warren, a refrigeration man (commercial) air conditioner for tower. Set temperature on air conditioner and exhaust fan. Went out and reset to 74 degrees.
John Griego - Treasurer - John said Packs is opening the restaurant at the Shaffer Hotel in Mountainair soon.
Treasurers report included with minutes.
No Committee Reports.
Nothing on Underwriting & packaging.
Fundraising and Grants - Art asked Randy Wright if he would be willing to work with grants again and he agreed.
The By-Laws were passed out with all changes made.
The radio station is a 501 (c)(3). All donations are tax
deductible. We are a Public Charity.
It was discussed to move Rhoda Geduld to Board Advisor.
The next meeting is Wednesday, May 16 at 2 PM at the radio station.
The meeting was adjourned at 3:20PM.
Respectfully Submitted; Accepted:
___________________________ __________________
Dixie Swenka, Acting Secretary Arthur J. Swenka
President
MINUTES
PRESENT: Art Swenka, Bill Simms, John Griego, Randy Wright, Dixie Swenka, Barbara Kinney, Ladd Hagmaier,
NOT PRESENT: Jo Onarheim, Norm Onarheim, Rhoda Geduld,
The meeting was called to order by the president, Art Swenka at 2PM.
The Pledge of Allegiance was said by all present.
A quorum was met with 7 present.
A motion was made by John Griego to approve Agenda and Randy Wright seconded. Motion Carried by all.
A motion was made by Ladd Hagmaier to approve Minutes of March 21, 2018, Randy Wright seconded. The motion carried unanimously.
Vice President’s Report - Bill Simms— Bill discussed our WI-Power internet….it has been going on and off for several days. Bill finally got in touch with the right person and we haven’t had a problem for the past several days. They made a back haul line…this affected everybody not just us, but it has been working well for several days now.
Bill also talked about the website and handling it in-house with Scoop ISP.
As everyone knows, I think, we have postponed our streaming for awhile.
Scoop ISP is doing 30+ speed.
Art Swenka-President…Art gave a report on the Tower. John Chedester, our engineer, thinks we should get someone to climb tower and check the top for any problems. John knows who to get.
Art had Warren, a refrigeration man (commercial) air conditioner for tower. Set temperature on air conditioner and exhaust fan. Went out and reset to 74 degrees.
John Griego - Treasurer - John said Packs is opening the restaurant at the Shaffer Hotel in Mountainair soon.
Treasurers report included with minutes.
No Committee Reports.
Nothing on Underwriting & packaging.
Fundraising and Grants - Art asked Randy Wright if he would be willing to work with grants again and he agreed.
The By-Laws were passed out with all changes made.
The radio station is a 501 (c)(3). All donations are tax
deductible. We are a Public Charity.
It was discussed to move Rhoda Geduld to Board Advisor.
The next meeting is Wednesday, May 16 at 2 PM at the radio station.
The meeting was adjourned at 3:20PM.
Respectfully Submitted; Accepted:
___________________________ __________________
Dixie Swenka, Acting Secretary Arthur J. Swenka
President