Agenda KXNM Board of Directors Meeting

​                                   Thursday – November 19, 2020 at 2 p.m. 
          
Due to Covid-19 social distancing restrictions, this board meeting used a hybrid model combining both in-person (limited to 5 participants) and Zoom, a video conferencing application for directors not participating in-person.
  
     1.  Call the Meeting to Order and Welcome – Art Swenka, President
     2.  Pledge of Allegiance
    
     3.  Quorum Count
     4.  Approve Consent Agenda 
             a.  Approve Agenda for November19, 2020 Meeting
       
             b.  Approve Minutes from October15, 2020 Meeting
     5.   Old Business
             a. Update:  Pattern Energy Partnership – Art Swenka

             b. Broadcasting Estancia HS Drama Club  Productions  –
                 Lacey Cromer, Assistant Station Manager        
     6.   New Business     
     7.   Treasurer's Report – Joyce McKinnis, Treasurer   
     8.   Committee Reports
    
     9.   Vice President's Report – Bill Simms
  
    10.  President's Report – Art Swenka
  
    11.   Next Meeting  –  Discussion on when to schedule the next meeting          
                                         Note: December 19th would normally be the next scheduled meeting   
    12.  ADJOURN
         
                      
 
        KXNM Community Foundation Officers and Directors
 
Officers: Art Swenka, President | Bill Simms, Vice President | Joyce Mckinnis, Treasurer
                Randy Wright, Secretary
Directors: Babbi Baker | Lacey Cromer | Ladd Hagmaier | Frank McKinnis | Keith Smith 
                  Dixie Swenka
Directors Emeritus: Rhoda Geduld | John Griego | Pat Lincoln | Norm Onarheim  
                                  Matt Page