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      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
                                        

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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
      • StarDate
    • Feature Story News
    • Estancia Valley Weather
    • 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
    • Stanlie Kee and Step In
    • The Keys Band
  • COMMUNITY
    • KXNM Studios in Mcintosh
    • DEDICATIONS >
      • ANNIVERSARY ANNOUNCEMENTS
      • BIRTHDAY ANNOUNCEMENTS
    • PET PATROL: LOST & FOUND PETS
    • PUBLIC SERVICE ANNOUNCEMENTS (PSAs)
  • ABOUT KXNM
    • BOARD of DIRECTORS >
      • Meeting Schedule, Agendas and Minutes
    • 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