The Voice of Central New Mexico
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                   MINUTES for KXNM BOARD OF DIRECTORS MEETING
                                                           FEBRUARY 17, 2016
 
PRESENT:  Art Swenka, Bill Simms, Barbara Kinney,
Jo Onarheim, Norm Onarheim, John Griego, Dixie Swenka, Pat Lincoln, Ladd Hagmaier, Rhoda Geduld,
Randy Wright
 
NOT PRESENT:  Blake Williams, Matt Page
 
The meeting was called to order at 2:03 PM by Art Swenka, President.
 
A quorum was met.
 
Bill Simms made a motion to approve the Agenda and
Jo Onarheim seconded. Motion passed.
 
A motion was made by Jo Onarheim to approve the
minutes as written and Ladd Hagmaier seconded. Motion passed.
 
Under New Business, Randy Wright brought us up to
date on the Corporation for Public Broadcasting Grant.
We still have a few items we need but we are working
on those items.  Discussion on transparency – put audited financial statement on website – we don’t have to be audited as we are a small station.
 
Page 2
 
Jo Onarheim made a motion to accept Diversity Statement with exceptions and changes in staff and
unanimously passed.  Will bring back up at next meeting.
 
All of these Policies and procedures must be posted on
the website.
 
Art suggested we have an Advisory Committee Meeting
with the people we who have committed with Ladd
Hagmaier in charge on Wednesday, February 24th @
2 PM. 
 
Art reminded us that the Motorcycle Rally will be by
itself.
 
John gave Treasurer’s Report.  Dixie made made motion
to accept as given and Pat Lincoln seconded.  Motion
passed.
 
Programming Report not given – Blake not present.
 
Bill Simms gave his report and suggested we either put
The Firearms Show back on the air or try to find someone to start a new one.  Suggested we talk with
Edgewood Firearms.  Art said he would ask Blake if
He can find someone at Mags who would like to do it.
 
Page 3
 
Art gave his report that the building at the Tower
needs to be increased in size so the new transmitter
will have room.  The equipment cost is $3,425.  Pat
Lincoln made a motion to purchase equipment needed
and expand building, plus material and John Griego seconded. Motion passed.
 
The capital outlay must be spent by June 30th of this year only on equipment.
 
Matt Page send an email requesting we consider a
different day of the week and time.  Everybody was
Ok with doing that; maybe the third Tuesday of the month and ask Matt the time.
 
The next Board meeting is schedule for Wednesday, March 16th @ 2 PM.

 
Meeting was adjourned at 3:26 PM.

Respectfully Submitted:           Accepted:

_____________________________         ______________________________
Dixie Swenka, Secretary           Arthur 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