The Voice of Central New Mexico
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      • LLJ Band 10/1/21
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      • Michael "Miguelito" Romero 10/15/2021
      • Red Gorilla Studios 10/22/21
      • Michael Glenn 10/29/2021
      • Dennis Higgins 11/5/2021
      • Flying J Wranglers 11/12/2021 & 11/19/2021
      • The Nolan Brothers 11/26/2021
      • July - September 2021 Shows >
        • Chris Nolan 7/2/2021
        • Iron Chiwawa 7/9/2021
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        • Ryan Montano 7/23/2021
        • Peter Vigil and The All-star Band 7/30/2021
        • Doug Muchmore 8/6/2021
        • Larry Freedman 8/13/21
        • Watermelon Mountain Jug Band 8/20
        • Curio Cowboys 8/27/21
        • Paul Pino & The Tone Daddies 9/3/21
        • Roger Dale 9/10/21
        • Bud Warner 9/17/21
        • Roadhouse Karma 9/24/21
      • April - June 2021 Shows >
        • Sally Townes Band 4/2/2021
        • Marc Malin and Paula Rhae's Roadside Distraction 4/9/2021
        • Freddie Schwartz 4/16/2021
        • Leigh Baca and Ken Hume 4/23/2021
        • Bad Katz 4/30/2021
        • Jim Kono 5/7/2021
        • Black Hats N Pearl Snaps 5/14/2021
        • Alchemie 5/21/2021
        • Friends Forever 5/28/2021
        • Fair Trade Fusion 6/4/2021
        • Ryan Painter and the Resisters 6/11/2021
        • Jazz Brasileiro 6/18/2021
        • Take 2 - Reverend E and The Vagrants 6/25/2021
      • January - March 2021 Shows >
        • Reverend E and the Vagrants 1/8/2021
        • Swing Shift 1/15/2021
        • Rye Creek 1/22/2021
        • Odd Dog 1/29/2021
        • Gilbert Ortiz 2/5/2021
        • The Keys Band 2/12/2021
        • Stanlie Kee and Step In 2/19/2021
        • John DeYoung 2/26/2021
        • JJ and The Mystics 3/5/2021
        • The Larry Conga Show 3/12/2021
        • The Rudy Boy Experiment 3/19/2021
        • Dick Orr 3/28/2021
    • Archaeology in Your Backyard Archives >
      • Conflicts and Military Actions >
        • Coronado's Entrada
        • Pueblo Revolt
        • Tiguex War
        • Tumultous 1600's
        • 12-Years of Revolt
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        • Ghost Towns
      • Influential Men >
        • Sherrif Elfego Baca
        • David Meriwether
        • Ernie Pyle
        • Delbert Redfern
        • Clem (Pop) Shaffer
        • Montague Stevens and Grizzly Bears
        • Delmar Thomas
      • Influential Women >
        • Eve Ball
        • Carol Bishop
        • Ella Foley Clayton
        • Mabel Sibley Jones
        • Carmen Padilla
        • Emily Post's Roadtrip Through New Mexico
      • INDIGINEOUS PEOPLE >
        • Alamo Navajo Tribe
        • Chief Manuelito of the Mescalero Apache
        • Plight of the Chiricahua Apache
        • Gran Quivira Mythical City of Gold
        • Gran Quivira's Preservation
      • interesting Places >
        • Antelope Springs
        • Baca Car Dealership
        • Belen Cutoff
        • El Bosque Homestead
        • Cedarvale School
        • Cedro Peak Fire Lookout
        • Estancia Salt Lakes
        • Hanging Trees
        • Manzano National Forest
      • Paleo-American >
        • Clovis and Theories
        • Mammoth Steppe Hypothesis
        • Solutrean Hypothesis
      • Significant Events >
        • Community Buffalo Hunts
        • Last Hanging in New Mexico
      • Torrance County Pioneers >
        • Baca and Barela Families
        • Early Villages Along The Monzanos
        • Tabet Family
        • Torrance County Early Days
      • Towns, Settlements and Villages >
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      • Wild West >
        • Butch Cassidy and the Sundance Kid
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MINUTES of KXNM BOARD OF DIRECTOR’S MEETING  - Wednesday October 18, 2017
                                                                
Directors Present: Art Swenka, John Griego, Ladd Hagmaier, Barbara Kinney, Bill Simms, Dixie Swenka, Randy Wright                                                                           
                            
Directors Not Present: Rhoda Geduld, Jo Onarheim, Norm Onarheim
 
Art Swenka called the meeting to order at 2:00 PM
 
The Pledge of Allegiance was said by all present.
 
A quorum was met with seven of ten directors present. 
 
AGENDA:  Ladd Hagmaier made a motion to accept the agenda as submitted; Dixie Swenka seconded the motion and all directors approved it. 
 
MINUTES: Ladd Hagmaier made a motion to approve the minutes from the September 27, 2017 meeting as submitted.  Dixie Swenka seconded the motion, and all directors approved it.
 
NEW BUSINESS: 
A.   Art Swenka provided an update on Scoop (an Internet Service Provider) as a backup for Wi-Power for connectivity to the tower.  Scoop has a more direct route from the studio to the tower than Wi-Power, and would be used when Wi-Power is out-of-service.  Scoop has upfront equipment costs (about $2,772), and there are questions about its reliability to work when Wi-Power is down.  Bill Simms will work with Dwayne Parker at Scoop to resolve any connectivity issues and to negotiate these services as a gift-in-kind to the station. 

B.  Daniel Boone did not attend the meeting and was unable to demonstrate streaming  because of unforeseen work commitments.  Directors requested a special meeting to learn more about streaming at time when Daniel is available.  Directors also recommended that the proposed contract with StreamCasting (a streaming   service) be reviewed by Ernest Sanchez, Esq. before it is approved.       
 
C.  Art Swenka described plans to stream local high schools football and basketballgames.  Before broadcasts can begin, there are issues to be resolved with the streaming contract, identifying a commentator, agreements with each of the four high schools served by the station including equipment and facilities requirements, and which games to broadcast since only one game can be streamed at a ti
 
TREASURER’S REPORT:  John Griego provided and explained a detailed P&L Statement and Balance Sheet through October 18, 2017.  The financial reports show a revenue surplus since July 2017 and project an increase for FY17 over FY16’s revenue.  John attributed this to increased underwriting sales, and particularly to Art Swenka’s success in reinstating inactive underwriters. 
 
COMMUNITY ADVISORY COMMITTEE REPORT: Peggy Schwebach was not present and had previously informed the station of a schedule conflict with the board meeting.
 
VICE PRESIDENT’S REPORT:  Bill Simms reported on using Plateau’s fiber optic connection to the Internet for the station’s Website, office computers and telephone system to Voice Over Internet Protocol (VOIP).  Plateau would provide these services as a gift-in-kind, saving station about $180 per month.
 
Bill reported that the resuming the Moriarty FFA Commodity show is still pending, and that the Archeology in your Backyard needs to be aired three times each week instead of two.  Art Swenka approved a third show to be aired on Thursday’s at 12:15 p.m.
 
Bill said that the project to replace the florescent lighting with LED lighting is more than halfway completed, and that LED lighting is brighter and cheaper to operate.
 
PRESIDENT’S REPORT: Art Swenka and Dixie Swenka reported on the “X-Change” program that is scheduled to air on Saturday’s from 10 – 11 a.m.  The X-Change is a free community service from KXNM Radio tentatively to be hosted by Bob Taylor.
 
Directors suggested that additional promotion is needed for the show and recommended that a poster describing the program be created, and posted in businesses throughout the coverage area.  Randy Wright agreed to develop a poster for the X-Change this week, and submit it to Dixie Swenka for approval and distribution.
 
OLD BUSINESS:  No old business was presented or discussed.
 
Bill Simms applauded Art Swenka for his outstanding underwriting sales and service that have contributed significantly to the station’s financial strength and for other improvements.
 
The next board meeting is scheduled for Wednesday  November 15, 2017 at 2 pm at the KXNM Offices and Studios in McIntosh.
 
Dixie Swenka motioned to adjourn the meeting at 4:00 p.m. and it was approved.
         
Submitted on 10/19/2017                                 Approved:        
Randy Wright, Secretary                                     Arthur J. Swenka, President
 
________________________                        _______________________
 
                                                          END
                                                          # # #

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            By Appointment                                  505-886-0605               info@kxnm.org               8 Clements  Rd.  McIntosh, NM 87032
Copyright 2015-2021 by KXNM Community Foundation, a 501(c)(3) non-profit, tax-exempt organization 
  • HOME
  • DONATE
  • COMMUNITY CALENDAR
  • PROGRAMS A-Z/Archives
    • PROGRAM DIRECTORY
    • PUBLIC SERVICE ANNOUNCEMENTS (PSAs)
    • Sounds of Central New Mexico Archives >
      • LLJ Band 10/1/21
      • Michael Godey 10/8/21
      • Michael "Miguelito" Romero 10/15/2021
      • Red Gorilla Studios 10/22/21
      • Michael Glenn 10/29/2021
      • Dennis Higgins 11/5/2021
      • Flying J Wranglers 11/12/2021 & 11/19/2021
      • The Nolan Brothers 11/26/2021
      • July - September 2021 Shows >
        • Chris Nolan 7/2/2021
        • Iron Chiwawa 7/9/2021
        • MusicHouse Mal 7/16/2021
        • Ryan Montano 7/23/2021
        • Peter Vigil and The All-star Band 7/30/2021
        • Doug Muchmore 8/6/2021
        • Larry Freedman 8/13/21
        • Watermelon Mountain Jug Band 8/20
        • Curio Cowboys 8/27/21
        • Paul Pino & The Tone Daddies 9/3/21
        • Roger Dale 9/10/21
        • Bud Warner 9/17/21
        • Roadhouse Karma 9/24/21
      • April - June 2021 Shows >
        • Sally Townes Band 4/2/2021
        • Marc Malin and Paula Rhae's Roadside Distraction 4/9/2021
        • Freddie Schwartz 4/16/2021
        • Leigh Baca and Ken Hume 4/23/2021
        • Bad Katz 4/30/2021
        • Jim Kono 5/7/2021
        • Black Hats N Pearl Snaps 5/14/2021
        • Alchemie 5/21/2021
        • Friends Forever 5/28/2021
        • Fair Trade Fusion 6/4/2021
        • Ryan Painter and the Resisters 6/11/2021
        • Jazz Brasileiro 6/18/2021
        • Take 2 - Reverend E and The Vagrants 6/25/2021
      • January - March 2021 Shows >
        • Reverend E and the Vagrants 1/8/2021
        • Swing Shift 1/15/2021
        • Rye Creek 1/22/2021
        • Odd Dog 1/29/2021
        • Gilbert Ortiz 2/5/2021
        • The Keys Band 2/12/2021
        • Stanlie Kee and Step In 2/19/2021
        • John DeYoung 2/26/2021
        • JJ and The Mystics 3/5/2021
        • The Larry Conga Show 3/12/2021
        • The Rudy Boy Experiment 3/19/2021
        • Dick Orr 3/28/2021
    • Archaeology in Your Backyard Archives >
      • Conflicts and Military Actions >
        • Coronado's Entrada
        • Pueblo Revolt
        • Tiguex War
        • Tumultous 1600's
        • 12-Years of Revolt
      • Ghost Stories and Mysteries >
        • Deadman's Curve
        • Ghost Towns
      • Influential Men >
        • Sherrif Elfego Baca
        • David Meriwether
        • Ernie Pyle
        • Delbert Redfern
        • Clem (Pop) Shaffer
        • Montague Stevens and Grizzly Bears
        • Delmar Thomas
      • Influential Women >
        • Eve Ball
        • Carol Bishop
        • Ella Foley Clayton
        • Mabel Sibley Jones
        • Carmen Padilla
        • Emily Post's Roadtrip Through New Mexico
      • INDIGINEOUS PEOPLE >
        • Alamo Navajo Tribe
        • Chief Manuelito of the Mescalero Apache
        • Plight of the Chiricahua Apache
        • Gran Quivira Mythical City of Gold
        • Gran Quivira's Preservation
      • interesting Places >
        • Antelope Springs
        • Baca Car Dealership
        • Belen Cutoff
        • El Bosque Homestead
        • Cedarvale School
        • Cedro Peak Fire Lookout
        • Estancia Salt Lakes
        • Hanging Trees
        • Manzano National Forest
      • Paleo-American >
        • Clovis and Theories
        • Mammoth Steppe Hypothesis
        • Solutrean Hypothesis
      • Significant Events >
        • Community Buffalo Hunts
        • Last Hanging in New Mexico
      • Torrance County Pioneers >
        • Baca and Barela Families
        • Early Villages Along The Monzanos
        • Tabet Family
        • Torrance County Early Days
      • Towns, Settlements and Villages >
        • Encino
        • Estancia
        • Gran Quivira
        • Madrid
        • Magdalena
        • Punta de Aqua
        • Socorro
        • Stanley
        • Stanley
      • Wild West >
        • Butch Cassidy and the Sundance Kid
        • Cowgirls and Wildwest Stars
        • Dime Novels and Pulp Westerns
  • ABOUT KXNM
    • BOARD of DIRECTORS >
      • Meeting Schedule, Agendas and Minutes
    • CONTACT US
    • HISTORY/MISSION
    • STAFF & VOLUNTEERS
    • In-Kind Donations and Services
  • SUPPORT
    • BECOME AN UNDERWRITER
    • CORPORATE SPONSORS
    • VOLUNTEER
    • RADIO INTERNSHIPS