Agenda KXNM Board of Directors Meeting
Wednesday –August 20, 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 Agenda for August 20, 2020 Meeting
b. Approve Minutes from 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
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 – September 17, 2020 (Thursday)
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: Rhoda Geduld | John Griego | Pat Lincoln | Norm Onarheim | Matt Page
Wednesday –August 20, 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 Agenda for August 20, 2020 Meeting
b. Approve Minutes from 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
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 – September 17, 2020 (Thursday)
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: Rhoda Geduld | John Griego | Pat Lincoln | Norm Onarheim | Matt Page