AGENDA 
                        KXNM Board of Directors Meeting
                   Wednesday – October 17, 2018 at 2 PM
  
    1.  Call the Meeting to Order 
    2.  Pledge of Allegiance
    3.  Quorum Count
    4.  Consent Agenda
         a. Approve Agenda for October 17, 2018 Meeting
         c. Approve Minutes from September 19, 2018 Meeting
    5.  Old Business 
        a.   Report on the audio cart updating project – Keith Smith
        b.   Update on new staff recruiting – Dixie Swenka
         b.   Adding the Capital Outlay Grant payment to financial statement and bill
              auto pay – Art Swenka
         c.   Report on tower repairs– Art Swenka 
    6. New Business
    7.  Treasurer's Report and Approval – John Griego and Joyce McKinnis
    8.  Committee Reports 
          a. Recognizing Barbara Kinney and other founding directors – Babbi Baker
    9.  Vice President's Report – Bill Simms
  10.  President's Report – Art Swenka
  11.  Next meeting: Wednesday –November 21, 2018 at 2 p.m. Note: this is the day 
         before Thanksgiving and the date may change.
  12.  ADJOURN
                                  

KXNM Community Foundation Officers and Directors
Art Swenka, President | Bill Simms, Vice President | John Griego, Treasurer | Randy Wright, Secretary 
Directors: Babbi Baker, Ladd Hagmaier | Norm Onarheim | Keith Smith | Dixie Swenka 
Directors Emeritus: Pat Lincoln | Jo Onarheim | Matt Page | Rhoda Geduld
Founding Directors: Albert Geduld | Barbara Kinney | Blake Williams