AGENDA 
                        KXNM Board of Directors Meeting
                      Wednesday – June 19, 2019 at 2 p.m.
  
    1.  Call the Meeting to Order and Welcome
   2.  Pledge of Allegiance
    3.  Quorum Count
    4.  Consent Agenda
           a.  Approve Agenda for June 19, 2019 Meeting
           b. Approve Minutes from May 15, 2019 Meeting
    5.  New Business
          a.  Introduction of New Intern,  Josh Harrover 
          b.  Interference Test with the Other 88.7 Station -  Art Swenka & Bill Simms
   6.  Old Business
          a.  Update on Regulatory Filings (IRS and NM) – Art Swenka
          b.  Update on MetaSoft Systems (Grants) – Dixie Swenka
          c.  Update on Implementing Radiologik – Bill Simms
    7.  Treasurer's Report – John Griego
    8.  Committee Reports 
    9.  Vice President's Report – Bill Simms
  10.  President's Report – Art Swenka
  11.  Next meeting: Wednesday –July 17, 2019 at 2 p.m.
  12.  ADJOURN
 
N.B. Updated on June 18, 2019
                             
 
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 Geduld