AGENDA
KXNM BOARD OF DIRECTORS MEETING
Wednesday -- March 15, 2017 at 2 PM
1. Call Meeting to Order
2. Pledge of Allegiance
3. Quorum Count
4. Approve Agenda
5. Approve Minutes from February 15, 2017 Meeting
6. New Business
a. Documenting donated professional services – Randy Wright
b. Update on Financial Summary Report – Dixie Swenka
7. Treasurer's Report – John Griego
8. Programming Report – Blake Williams
9. Vice President's Report – Bill Simms
10. President's Report – Art Swenka
11. Old Business
a. Buildings and land appraisal - Art Swenka
12. Next meeting Wednesday, April 19, 2017 at 2 PM
13. ADJOURN
# # #
KXNM BOARD OF DIRECTORS MEETING
Wednesday -- March 15, 2017 at 2 PM
1. Call Meeting to Order
2. Pledge of Allegiance
3. Quorum Count
4. Approve Agenda
5. Approve Minutes from February 15, 2017 Meeting
6. New Business
a. Documenting donated professional services – Randy Wright
b. Update on Financial Summary Report – Dixie Swenka
7. Treasurer's Report – John Griego
8. Programming Report – Blake Williams
9. Vice President's Report – Bill Simms
10. President's Report – Art Swenka
11. Old Business
a. Buildings and land appraisal - Art Swenka
12. Next meeting Wednesday, April 19, 2017 at 2 PM
13. ADJOURN
# # #