AGENDA
KXNM Board of Directors Meeting
Wednesday – August 15, 2017 at 2 PM
1. Call the Meeting to Order and Welcome
2. Pledge of Allegiance
3. Quorum Count
4. Consent Agenda
a. Approve Agenda for August 15, 2018 Meeting
b. Approve Minutes from July 18, 2018 Meeting
5. Old Business
a. Update on tower repairs – Art Swenka
b. Jo Onarheim and Rhoda Giduld Director Emeritas status – Art Swenka
c. Update on Radiologik – Bill Simms
d. Distribute copies of amended bylaws – Randy Wright
6. New Business
a. Discussion and election of potential new board members – Directors
7. Treasurer's Report and Approval – John Griego
8. Committee Reports
9. Vice President's Report – Bill Simms
10. President's Report – Art Swenka
11. Next meeting: Wednesday –September 19, 2018 at 2 p.m.
12. ADJOURN
KXNM Community Foundation Officers and Directors
Art Swenka, President | Bill Simms, Vice President | John Griego, Treasurer | Randy Wright, Secretary
Directors: Ladd Hagmaier | Barbara Kinney | Norm Onarheim | Keith Smith | Dixie Swenka
Directors Emeritas: Pat Lincoln | Jo Onarheim | Matt Page | Rhoda Geduld
AGENDA
KXNM Board of Directors Meeting
Wednesday – August 15, 2017 at 2 PM
1. Call the Meeting to Order and Welcome
2. Pledge of Allegiance
3. Quorum Count
4. Consent Agenda
a. Approve Agenda for August 15, 2018 Meeting
b. Approve Minutes from July 18, 2018 Meeting
5. Old Business
a. Update on tower repairs – Art Swenka
b. Jo Onarheim and Rhoda Giduld Director Emeritas status – Art Swenka
c. Update on Radiologik – Bill Simms
d. Distribute copies of amended bylaws – Randy Wright
6. New Business
a. Discussion and election of potential new board members – Directors
7. Treasurer's Report and Approval – John Griego
8. Committee Reports
9. Vice President's Report – Bill Simms
10. President's Report – Art Swenka
11. Next meeting: Wednesday –September 19, 2018 at 2 p.m.
12. ADJOURN
KXNM Community Foundation Officers and Directors
Art Swenka, President | Bill Simms, Vice President | John Griego, Treasurer | Randy Wright, Secretary
Directors: Ladd Hagmaier | Barbara Kinney | Norm Onarheim | Keith Smith | Dixie Swenka
Directors Emeritas: Pat Lincoln | Jo Onarheim | Matt Page | Rhoda Geduld