KXNM BOARD OF DIRECTOR’S MEETING
JANUARY 20, 2016 @ 2 PM
 
AGENDA

1. Call meeting to order
2. Pledge of Allegiance
3. Quorum Count
4. Approve Agenda
5. Approve Minutes from the December 16, 2015 meeting
6. New Business:

1. Corporation for Public Broadcasting Grant
2. Opening Meeting Resolution
3. Advisory Committee
4. Salt Missions Trail Motorcycle Rally
5. Programs not recorded in KXNM Studio

1. Treasurer’s Report – John Griego
2.  Programming Report – Blake Williams
3.  Vice President’s Report – Bill Simms
4.   President’s Report – Art Swenka

1. Addition to building at Tower

1.  Old Business

1. Capital Outlay
2.  Natural Log

1.  Next Meeting:  Wednesday, February 17, 2016

   @ 2 PM at KXNM Studio
     13.   A D J O U R N