Agenda KXNM Annual Board of Directors Meeting
       
                       Wednesday – January 15, 2020 at 2 p.m. 
 
 
    
 
     1.  Call the Meeting to Order and Welcome
    2.  Pledge of Allegiance
    
    3.  Quorum Count
  
    4.  Consent Agenda    
            a. Approve Agenda for January 15, 2020 Meeting
          
            b. Approve Minutes from November 20, 2019 Meeting           
     5.  Old Business
         a. Adding a yearly income column to the Income Statement – Art Swenka       
            b. Discussion of Ernie Sanchez’s review of Article XV of the Bylaws: 
                 Can compensated KXNM employees be directors? – Art Swenka       
     6.  New Business 
            a. Nomination and election of directors and officers
                 1.  Directors – 2 year terms 
                 2. President – 3 year term
                 3.  Secretary – 1 year term
              Note:  Vice President’s and Treasurer’s terms expire in January 2021
      7.  Treasurer's Report – John Griego
    
      8.  Committee Reports 
    
      9.  Vice President's Report – Bill Simms
  
    10.  President's Report – Art Swenka
  
    11.  Next Meeting  –  Special Meeting on January 22, 2020        
    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 | Keith Smith | Dixie Swenka
 
                                 Directors Emeritus: Pat Lincoln | Norm Onarheim | Matt Page | Rhoda Geduld
                                               Special Advisor to the Board of Directors:  Lacey Wells