AGENDA KXNM Board of Directors Meeting
Wednesday – August 21, 2019 at 2 p.m.
1. Call the Meeting to Order and Welcome
2. Pledge of Allegiance
3. Quorum Count
4. Consent Agenda
a. Approve Agenda for September 18, 2019 Meeting
b. Approve Minutes from August 21, 2019 Meeting
5. Old Business
a. Update on Radiologik Training Manual – Keith Smith
b. Update on MetaSoft Systems Negotiations – Dixie Swenka
c. Update on Remote Broadcasting Equipment & Training – Bill Simms
6. New Business
7. Treasurer's Report – John Griego
8. Committee Reports
9. Vice President's Report – Bill Simms
10. President's Report – Art Swenka
11. Next meeting: Wednesday – October 16, 2019 at 2 p.m.
12. ADJOURN
Wednesday – August 21, 2019 at 2 p.m.
1. Call the Meeting to Order and Welcome
2. Pledge of Allegiance
3. Quorum Count
4. Consent Agenda
a. Approve Agenda for September 18, 2019 Meeting
b. Approve Minutes from August 21, 2019 Meeting
5. Old Business
a. Update on Radiologik Training Manual – Keith Smith
b. Update on MetaSoft Systems Negotiations – Dixie Swenka
c. Update on Remote Broadcasting Equipment & Training – Bill Simms
6. New Business
7. Treasurer's Report – John Griego
8. Committee Reports
9. Vice President's Report – Bill Simms
10. President's Report – Art Swenka
11. Next meeting: Wednesday – October 16, 2019 at 2 p.m.
12. ADJOURN