AGENDA
KXNM BOARD OF DIRECTORS MEETING
Thursday – August 16, 2017 at 2 PM
1. Call Meeting to Order
2. Pledge of Allegiance
3. Quorum Count
4. Approve Agenda
5. Approve Minutes from July 20, 2017 Meeting
6. New Business
a. Bylaws Amendments – Dixie Swenka and Randy Wright
7. Treasurer's Report and Approval – 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. Documenting In-kind Professional Services – Randy Wright
12. Next scheduled meeting Wednesday September 20, 2017 at 2 PM
13. ADJOURN
# # #
END
AGENDA
KXNM BOARD OF DIRECTORS MEETING
Thursday – August 16, 2017 at 2 PM
1. Call Meeting to Order
2. Pledge of Allegiance
3. Quorum Count
4. Approve Agenda
5. Approve Minutes from July 20, 2017 Meeting
6. New Business
a. Bylaws Amendments – Dixie Swenka and Randy Wright
7. Treasurer's Report and Approval – 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. Documenting In-kind Professional Services – Randy Wright
12. Next scheduled meeting Wednesday September 20, 2017 at 2 PM
13. ADJOURN
# # #
END