AGENDA
KXNM BOARD OF DIRECTORS MEETING
Wednesday – September 27, 2017 at 2 PM
1. Call Meeting to Order
2. Pledge of Allegiance
3. Quorum Count
4. Approve Agenda
5. Approve Minutes from August 16, 2017 Meeting
6. New Business
a. Internet Update – Art and Dixie Swenka
b. Website Update – Dixie Swenka
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. FCC Transmitter Shutdown Requirement – Art Swenka
b. 2018 CPB Grant Update – Randy Wright
12. Next scheduled meeting Wednesday October 18, 2017 at 2 PM
13. ADJOURN
# # #
END
KXNM BOARD OF DIRECTORS MEETING
Wednesday – September 27, 2017 at 2 PM
1. Call Meeting to Order
2. Pledge of Allegiance
3. Quorum Count
4. Approve Agenda
5. Approve Minutes from August 16, 2017 Meeting
6. New Business
a. Internet Update – Art and Dixie Swenka
b. Website Update – Dixie Swenka
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. FCC Transmitter Shutdown Requirement – Art Swenka
b. 2018 CPB Grant Update – Randy Wright
12. Next scheduled meeting Wednesday October 18, 2017 at 2 PM
13. ADJOURN
# # #
END