Agenda KXNM Board of Directors Meeting

       Wednesday – July 15, 2020 at 2 p.m. 

 
   
     1.  Call the Meeting to Order and Welcome
     2.  Pledge of Allegiance
    
     3.  Quorum Count
  
     4.  Approve Consent Agenda 
             a.  Approve Minutes from June 17, 2020 Meeting
             b.  Approve Agenda for July 15, 2020 Meeting
       
     5.   Old Business
             a. Update on Pattern Energy Partnership – Art Swenka

             b. Update on Property Sale to Torrance County – Art Swenka

     6.   New Business 
             a.  Change the Board of Director Meeting from Wednesday to Thursday     
     7.   Treasurer's Report – Joyce McKinnis   
     8.   Committee Reports
    
     9.   Vice President's Report – Bill Simms
  
    10.  President's Report – Art Swenka
  
    11.  Next Meeting  –  August 20, 2020         
    12.  ADJOURN
         
         

 
                             KXNM Community Foundation Officers and Directors
Art Swenka, President | Bill Simms, Vice President | Joyce Mckinnis, Treasurer | Randy Wright, Secretary
Directors: Babbi Baker | Lacey Cromer | Ladd Hagmaier | Frank McKinnis | Keith Smith | Dixie Swenka
 
     Directors Emeritus: Pat Lincoln | Norm Onarheim | Matt Page | Rhoda Geduld