Agenda KXNM Board of Directors Meeting
Wednesday –September 17, 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 September 17, 2020 Meeting
b. Approve Minutes from August 20, 2020 Meeting
5. Old Business
a. Update: Pattern Energy Partnership – Art Swenka
b. Update: Rebroadcasting KXNM’s Signal from Moriarty – 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 – October 15, 2020 (Thursday)
12. ADJOURN
KXNM Community Foundation Officers and Directors
Officers: 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 –September 17, 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 September 17, 2020 Meeting
b. Approve Minutes from August 20, 2020 Meeting
5. Old Business
a. Update: Pattern Energy Partnership – Art Swenka
b. Update: Rebroadcasting KXNM’s Signal from Moriarty – 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 – October 15, 2020 (Thursday)
12. ADJOURN
KXNM Community Foundation Officers and Directors
Officers: 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