Agenda KXNM Annual Board of Directors Meeting

​                            Thursday – January 21, 2021 at 2 p.m. 
         

Due to Covid-19 social distancing restrictions, the Board of Directors is scheduled to meet using a hybrid model that combines 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 January 21, 2021 Annual Meeting
       
                b.  Approve Minutes from December 17, 2020 Meeting
       5.  New Business 
                a.   Nomination and election of officers:
                              Vice President – two year term expires in January 2023
                              Treasurer – two year term expires in January 2023
                              Secretary – one year term expires in January 2022
                b.  Ceiling repairs and cost estimate from Mark Valdez – Art Swenka
       6.   Old Business
                a.  Update on Pattern Energy Partnership – Art Swenka

                b.  Update on Sounds of Central New Mexico – Randy Wright, Secretary
     7.   Treasurer's Report – Joyce McKinnis, Treasurer   
     8.   Vice President's Report – Bill Simms, Vice President
  
     9.   President's Report – Art Swenka
  
    10.  Next Meeting is scheduled for February 19, 2021 
    11.  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