AGENDA
KXNM BOARD OF DIRECTORS MEETING
Thursday – July 20, 2017 at 2 PM
1. Call Meeting to Order
2. Pledge of Allegiance
3. Quorum Count
4. Approve Agenda
5. Approve Minutes from June 21, 2017 Meeting
6. New Business
a. Blake Williams – Art Swenka
b. Transition of Station Operations – Art Swenka
c. Staff Duties & Training – Dixie Swenka
d. Employment Policies and Office Rules – Dixie Swenka
7. Treasurer's Report – John Griego
8. Community Advisory Committee Report –Peggy Schwebach
9. Vice President's Report – Bill Simms
10. President's Report – Art Swenka
11. Old Business
a. Changing the By-Laws - Ladd Hagmaier
b. Response to CPB Review – Randy Wright
c. Update on Carpet Installation – Art Swenka
12. Next scheduled meeting Wednesday August 16, 2017 at 2 PM
13. ADJOURN
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END