KXNM BOARD OF DIRECTOR’S MEETING
TUESDAY, APRIL 19, 2016
3 PM
A G E N D A
1. Call Meeting to Order
2. Pledge of Allegiance
3. Quorum Count
4. Approve Agenda
5. Approve Minutes from the March 23rd meeting
6. NEW BUSINESS:
A. Corporation for Public Broadcasting Grant-‐ Randy
B. Order Transmitter
C. Peggy Schwebach – Advisory Committee
D. Discuss Board and Officers Election
E. Website – Randy – Bill
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 Tuesday, May 17, 2016 at 3 PM
13. A D J O U R N