MINUTES OF TUESDAY, SEPTEMBER 20, 2016, KXNM BOARD OF DIRECTORS MEETING
PRESENT: Art Swenka, Bill Simms, Dixie Swenka, Ladd Hagmaier, Randy Wright, John Griego
Guest: Joe Winter, Attends class at KNW Radio
NOT PRESENT: BARBARA KINNEY, MATT PAGE, RHODA GEDULD, JO ONARHEIM, NORM ONARHEIM, PAT LINCOLN, BLAKE WILLIAMS
The meeting was called to order at 3:01 PM
The Pledge of Allegiance was said by all present.
Quorum not met only 6 present.
Ladd Hagmaier made a motion to accept the Agenda and Randy Wright seconded. Approved: all.
John Griego made a motion to accept minutes as typed and Ladd Hagmaier seconded the motion. Approved: all.
The new Transmitter has arrived and is sitting in the building waiting to be installed. The date of 9/28 has been changed to 10/7.
John Griego gave the Treasurer's Report Bill Simms made motion to accept and Dixie Swenka seconded. Approved: all.
Blake Williams not present - No Programming Report.
Bill Simms gave report on all programs he is producing or in charge of getting on the air.
Art gave report on the School Superintendents Report by Tom Sullivan, Moriarty - Edgewood Schools.
His report turned into two different reports.
Yard Clean-up is scheduled for Friday, September 23, 2016.
Art & Dixie are going to set up a booth at Pinto Bean Fiesta and play radio in the background. The Mayor of
Moriarty donated the booth to the radio station.
Are has been working with Beverly teaching her about sales.
Randy Wright gave report on CPB Grant -WE did not get the grant, but we are going to appeal.
The National Emergency Alert System is having a special alert on September 28th. WE have to make sure we get a copy of Log
when it happened and put in FCC drawer for keeping.
The next meeting is Tuesday, October 18, 2016 @ 3 PM
The meeting adjourned @ 4:50 PM
Respectfully Submitted: APPROVED:
________________________________ ______________________
Dixie Swenka, Secretary Arthur J. Swenka, Pres.
PRESENT: Art Swenka, Bill Simms, Dixie Swenka, Ladd Hagmaier, Randy Wright, John Griego
Guest: Joe Winter, Attends class at KNW Radio
NOT PRESENT: BARBARA KINNEY, MATT PAGE, RHODA GEDULD, JO ONARHEIM, NORM ONARHEIM, PAT LINCOLN, BLAKE WILLIAMS
The meeting was called to order at 3:01 PM
The Pledge of Allegiance was said by all present.
Quorum not met only 6 present.
Ladd Hagmaier made a motion to accept the Agenda and Randy Wright seconded. Approved: all.
John Griego made a motion to accept minutes as typed and Ladd Hagmaier seconded the motion. Approved: all.
The new Transmitter has arrived and is sitting in the building waiting to be installed. The date of 9/28 has been changed to 10/7.
John Griego gave the Treasurer's Report Bill Simms made motion to accept and Dixie Swenka seconded. Approved: all.
Blake Williams not present - No Programming Report.
Bill Simms gave report on all programs he is producing or in charge of getting on the air.
Art gave report on the School Superintendents Report by Tom Sullivan, Moriarty - Edgewood Schools.
His report turned into two different reports.
Yard Clean-up is scheduled for Friday, September 23, 2016.
Art & Dixie are going to set up a booth at Pinto Bean Fiesta and play radio in the background. The Mayor of
Moriarty donated the booth to the radio station.
Are has been working with Beverly teaching her about sales.
Randy Wright gave report on CPB Grant -WE did not get the grant, but we are going to appeal.
The National Emergency Alert System is having a special alert on September 28th. WE have to make sure we get a copy of Log
when it happened and put in FCC drawer for keeping.
The next meeting is Tuesday, October 18, 2016 @ 3 PM
The meeting adjourned @ 4:50 PM
Respectfully Submitted: APPROVED:
________________________________ ______________________
Dixie Swenka, Secretary Arthur J. Swenka, Pres.