AGENDA
KXNM Board of Directors Meeting
Wednesday – May 15, 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 May 15, 2019 Meeting
b. Approve Minutes from April 17, 2019 Meeting
5. Old Business
6. New Business
a. Online Presentation from MetaSoft Systems (Grants) – David Persad
7. Treasurer's Report – John Griego
8. Committee Reports – Babbi Baker – Recognition Plaques
9. Vice President's Report – Bill Simms
10. President's Report – Art Swenka
11. Next meeting: Wednesday –June 19, 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: Babbi Baker, Ladd Hagmaier | Norm Onarheim | Keith Smith | Dixie Swenka
Directors Emeritus: Pat Lincoln | Jo Onarheim | Matt Page | Rhoda Geldud