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 ​                           KXNM BOARD MEETING MINUTES FOR
                                                JANUARY 20, 2016
 
PRESENT: Art Swenka, Rhoda Geduld, Jo Onarheim, Norm Onarheim, Randy Wright, Pat Lincoln, John Griego, Dixie Swenka, Bill Simms, Ladd Hagmaier
 
NOT PRESENT: Barbara Kinney, Matt Page, Blake Williams
 
The meeting was called to order by Art Swenka, President, at 1:55 PM
The Pledge was said by all.
Quorum Met
​
John Griego made motion to approve the agenda and Randy Wright seconded.
 
Jo Onarheim made motion to approve Minutes of last Meeting, December 16, 2015 and Ladd Hagmaier seconded.
 
Randy Wright discussed and brought us up to date with The Corporation for Public Broadcasting Grant and said we are close to being ready when the Grant opens. Randy said we need to update the Nielsen Audio Report.
 
Open Meetings Resolution. Ladd Hagmaier made the motion to adopt Open Meeting Policy of The Governing Board of KXNM FM 88.7 to allow through prior notice all persons to attend open meetings of governing board and committees. Policy adopted and attached to minutes of January 20, 2016, Board meeting.
 
Jo Onarheim seconded. Passed unanimously. (See Attachment)
 
Salt Missions Trail Motorcycle Rally - Pat reported on Bicycle Club requirements. Motorcycle Rally being coordinated by LeRoy Candelaria and Nathan Dial.  We will need an organizational meeting in March.
 
The Treasurer's Report was given by John Griego. John reported we are making money. Pat Lincoln made motion to accept the Treasurer's Report and Randy Wright seconded.

Blake Williams not present for Programming Report.
 
Bill Simms gave his report. Updated us on all the programs he is working with. All doing really well.
 
Art Swenka reported we are finally going to get the money the State gave us. The County Commission has approved us to get it. We need to spend it by June 30th.  We need to get a new transmitter and add to building. The name and address signs are ready to be put up in front of the building.
 
Dixie gave a report on Natural Log. We have finished every day of the week with templates. Still lots to do but we are getting closer to handling everything from the station.

The next meeting is Wednesday, February 17, 2016 at 2 PM at the radio station.

Meeting was adjourned at 3:20 PM.

Respectfully submitted: Approved:

Dixie Swenka, Secretary             Arthur J. Swenka, President

 

  KXNM 88.7 FM is public radio that you can rely on for great music, original programming, community events, local news and weather.
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Office Hours                                           Telephone                     Email                                 Studios and Office Address
Monday- Friday:  9 am - 5 pm              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
  • PROGRAMS
    • SCHEDULE >
      • Program Schedule
    • PROGRAM DIRECTORY
    • COMMUNITY SERVICES >
      • School Lunches
      • Senior Lunches
      • Torrance County Commissioner’s Meetings
      • Torrance County Planning & Zoning Meetings
    • FARM & RANCH >
      • Belen Livestock Auction Report
      • Clovis Livestock Auction Report
      • Commodities Report
      • Roswell Livestock Market Report
    • LOCAL INTEREST >
      • Archaeology in Your Backyard >
        • 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
      • StarDate
    • Feature Story News
    • Born To Win
    • Remnant Ministries
    • Uncommon Moment
  • Sounds of Central New Mexico
    • Reverend E and the Vagrants
    • Swing Shift
    • Rye Creek
    • Odd Dog
    • Gilbert Ortiz
    • The Keys Band
    • Stanlie Kee and Step In
    • John DeYoung
    • JJ and The Mystics
    • The Larry Conga Show
    • The Rudy Boy Experiment
    • Dick Orr
    • Sally Townes Band
    • Marc Malin and Paula Rhae's Roadside Distraction
  • ABOUT KXNM
    • BOARD of DIRECTORS >
      • Meeting Schedule, Agendas and Minutes
    • COMMUNITY >
      • KXNM Studios in Mcintosh
      • DEDICATIONS >
        • ANNIVERSARY ANNOUNCEMENTS
        • BIRTHDAY ANNOUNCEMENTS
      • PET PATROL: LOST & FOUND PETS
      • PUBLIC SERVICE ANNOUNCEMENTS (PSAs)
    • CONTACT US
    • HISTORY/MISSION
    • STAFF & VOLUNTEERS
    • COMMUNITY ADVISORY COMMITTEE >
      • Role of the Community Advisory Committee
      • Frequently Asked Questions
      • Meeting Schedule, Agendas and Minutes
    • POLICIES & REPORTS >
      • In-Kind Donations and Services
      • Public Service Announcements (PSAs)
  • SUPPORT
    • DONATE
    • BECOME AN UNDERWRITER
    • UNDERWRITERS
    • CORPORATE SPONSORS
    • VOLUNTEER
    • RADIO INTERNSHIPS
  • STREAMING UNDERWRITERS