Agenda KXNM Board of Directors Meeting
 -  Thursday – December 17, 2020 at 2 p.m.
 
Due to Covid-19 social distancing restrictions, this board meeting is using a hybrid model combining 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 December 17, 2020 Meeting
       
                  b.  Approve Minutes from November 19, 2020 Meeting
     5.  New Business
                  a.  Discussion and vote to appoint Angela Gonzalez representing 
                       Pattern Energy to the Board of Directors
                  b.  Ceiling repairs and cost estimate from Mark Valdez – Art Swenka
                  c.   Proposal for a new show – Randy Wright, Secretary
     6.   Old Business
                  a. Update:  Pattern Energy Partnership – Art Swenka

     7.   Treasurer's Report – Joyce McKinnis, Treasurer   
     8.   Committee Reports
    
     9.   Vice President's Report – Bill Simms
  
    10.  President's Report – Art Swenka
  
    11.  Next Meeting is the Annual Meeting and Election of Officers on 
            January 21, 2021.       
                    Nomination and Election Slate
                    Vice President for 2-years
                    Treasurer for 2-years               
                    Secretary for 1-year                       
 12.  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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