MINUTES OF KXNM BOARD OF DIRECTORS MEETING
TUESDAY, MAY 17, 2016
PRESENT: Art Swenka, Bill Simms, Randy Wright,
Dixie Swenka, Barbara Kinney, John Griego, Matt
Page, Ladd Hagmaier, Pat Lincoln
NOT PRESENT: Blake Williams, Jo Onarheim, Norm
Onarheim, Rhoda Geduld
Advisory Committee Chair: Peggy Schwebach
The meeting was called to order @ 3 PM
The Pledge was said by all.
The quorum was met
Motion to approve the agenda was made by Barbara
Kinney and seconded by Matt Page. Passed unanimously.
Motion made by Pat Lincoln to approve minutes of
April 19th, 2016, and seconded by Randy Wright. Passed unanimously.
Randy brought us up to date on the Grant. He mailed it on May 2nd .and now we are waiting to hear back.
Art reported the transmitter was ordered and trucking company will deliver to site. We will keep the old transmitter hooked up in place. It is a 5 KW transmitter with 18,500 watts. Going to work on expanding the building next week.
John Griego gave treasurers report. Matt Page made
Motion to accept and Randy Wright seconded. Motion
Carried by all.
Programming – Blake Williams not present.
Bill Simms gave report on all programs he is in charge
of. We will be hearing some new voices on the FFA program.
Natural Log/Simian still on hold.
Peggy Schwebach, from the Advisory Committee gave a report on a meeting she had with Tom Sullivan, Superintendent of Moriarty-Edgewood schools. He is
interested in becoming more involved with the radio
as well as all the other local superintendents and the
kids as well.
No commitments were made, but another appointment
was made so Art Swenka and Randy Wright will go with
Peggy to come up with more info and set up time to
record. Meeting is scheduled for June 27th @ 3 PM.
Next scheduled KXNM Board Meeting is Tuesday,
June 21st at 3 PM.
Meeting adjourned at 4:20 PM
Respectfully Submitted:
Dixie Swenka, Secretary
TUESDAY, MAY 17, 2016
PRESENT: Art Swenka, Bill Simms, Randy Wright,
Dixie Swenka, Barbara Kinney, John Griego, Matt
Page, Ladd Hagmaier, Pat Lincoln
NOT PRESENT: Blake Williams, Jo Onarheim, Norm
Onarheim, Rhoda Geduld
Advisory Committee Chair: Peggy Schwebach
The meeting was called to order @ 3 PM
The Pledge was said by all.
The quorum was met
Motion to approve the agenda was made by Barbara
Kinney and seconded by Matt Page. Passed unanimously.
Motion made by Pat Lincoln to approve minutes of
April 19th, 2016, and seconded by Randy Wright. Passed unanimously.
Randy brought us up to date on the Grant. He mailed it on May 2nd .and now we are waiting to hear back.
Art reported the transmitter was ordered and trucking company will deliver to site. We will keep the old transmitter hooked up in place. It is a 5 KW transmitter with 18,500 watts. Going to work on expanding the building next week.
John Griego gave treasurers report. Matt Page made
Motion to accept and Randy Wright seconded. Motion
Carried by all.
Programming – Blake Williams not present.
Bill Simms gave report on all programs he is in charge
of. We will be hearing some new voices on the FFA program.
Natural Log/Simian still on hold.
Peggy Schwebach, from the Advisory Committee gave a report on a meeting she had with Tom Sullivan, Superintendent of Moriarty-Edgewood schools. He is
interested in becoming more involved with the radio
as well as all the other local superintendents and the
kids as well.
No commitments were made, but another appointment
was made so Art Swenka and Randy Wright will go with
Peggy to come up with more info and set up time to
record. Meeting is scheduled for June 27th @ 3 PM.
Next scheduled KXNM Board Meeting is Tuesday,
June 21st at 3 PM.
Meeting adjourned at 4:20 PM
Respectfully Submitted:
Dixie Swenka, Secretary