AGENDA
KXNM BOARD OF DIRECTORS MEETING
Wednesday – April 19, 2017 at 2 PM
1. Call Meeting to Order
2. Pledge of Allegiance
3. Quorum Count
4. Approve Agenda
5. Approve Minutes from March 15, 2017 Meeting
6. New Business
a. Documenting donated professional services
b. Updating Financial Summary Report
7. Treasurer's Report – John Griego
8. Programming Report – Blake Williams
9. Vice President's Report – Bill Simms
10. President's Report – Art Swenka
11. Old Business
a. Buildings and land appraisal – Art Swenka
12. Next meeting Wednesday May 17, 2017 at 2 PM
13. ADJOURN
# # #
KXNM BOARD OF DIRECTORS MEETING
Wednesday – April 19, 2017 at 2 PM
1. Call Meeting to Order
2. Pledge of Allegiance
3. Quorum Count
4. Approve Agenda
5. Approve Minutes from March 15, 2017 Meeting
6. New Business
a. Documenting donated professional services
b. Updating Financial Summary Report
7. Treasurer's Report – John Griego
8. Programming Report – Blake Williams
9. Vice President's Report – Bill Simms
10. President's Report – Art Swenka
11. Old Business
a. Buildings and land appraisal – Art Swenka
12. Next meeting Wednesday May 17, 2017 at 2 PM
13. ADJOURN
# # #