AGENDA KXNM BOARD OF DIRECTORS MEETING
Wednesday – May 17, 2017 at 2 PM
1. Call Meeting to Order
2. Pledge of Allegiance
3. Quorum Count
4. Approve Agenda
5. Approve Minutes from April 19, 2017 Meeting
6. New Business
a. 2018 CPB Grant – Randy Wright
b. Revised Financial Statements – Joyce McKinnis & John Griego
c. Financial Audit – Joyce McKinnis & John Griego
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. Community Advisory Committee – Peggy Schwebach
12. Next meeting Wednesday June 21, 2017 at 2 PM
13. ADJOURN
# # #
Wednesday – May 17, 2017 at 2 PM
1. Call Meeting to Order
2. Pledge of Allegiance
3. Quorum Count
4. Approve Agenda
5. Approve Minutes from April 19, 2017 Meeting
6. New Business
a. 2018 CPB Grant – Randy Wright
b. Revised Financial Statements – Joyce McKinnis & John Griego
c. Financial Audit – Joyce McKinnis & John Griego
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. Community Advisory Committee – Peggy Schwebach
12. Next meeting Wednesday June 21, 2017 at 2 PM
13. ADJOURN
# # #