AGENDA 
                        KXNM Board of Directors Meeting
                      Wednesday – December 5, 2018 at 2 PM
  
    1.  Call the Meeting to Order and Welcome 
    2.  Pledge of Allegiance
    3.  Quorum Count
    4.  Consent Agenda
       a.  Approve Agenda for December 5, 2018 Meeting
         b. Approve Minutes from October 17, 2018 Meeting
   5.  Old Business  
         a.   Report on tower repairs – Art Swenka
        b.   Report on Radiologik testing– Bill Simms and Elizabeth Tinnin
        c.   Update on auto-pay – Art Swenka and Joyce McKinnis
        d.   Update on Weebly and website development – Dixie Swenka
   6.  New Business
         a.    Schedule the annual meeting and election of officers (VP, Treasurer, Secretary)
    7.  Treasurer's Report – John Griego
    8.  Committee Reports 
         a. Update on recognizing founding directors – Babbi Baker
    9.  Vice President's Report – Bill Simms
  10.  President's Report – Art Swenka
  11.  Next meeting: Wednesday –January 16, 2019 at 2 p.m.
  12.  ADJOURN
                                  
 
KXNM Community Foundation Officers and Directors
Art Swenka, President | Bill Simms, Vice President | John Griego, Treasurer | Randy Wright, Secretary
Directors:  Ladd Hagmaier | Barbara Kinney | Norm Onarheim | Keith Smith | Dixie Swenka 
Directors Emeritus: Pat Lincoln | Jo Onarheim | Matt Page | Rhoda Geduld