The Voice of Central New Mexico
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      • LLJ Band 10/1/21
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      • Red Gorilla Studios 10/22/21
      • Michael Glenn 10/29/2021
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      • July - September 2021 Shows >
        • Chris Nolan 7/2/2021
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        • Doug Muchmore 8/6/2021
        • Larry Freedman 8/13/21
        • Watermelon Mountain Jug Band 8/20
        • Curio Cowboys 8/27/21
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        • Leigh Baca and Ken Hume 4/23/2021
        • Bad Katz 4/30/2021
        • Jim Kono 5/7/2021
        • Black Hats N Pearl Snaps 5/14/2021
        • Alchemie 5/21/2021
        • Friends Forever 5/28/2021
        • Fair Trade Fusion 6/4/2021
        • Ryan Painter and the Resisters 6/11/2021
        • Jazz Brasileiro 6/18/2021
        • Take 2 - Reverend E and The Vagrants 6/25/2021
      • January - March 2021 Shows >
        • Reverend E and the Vagrants 1/8/2021
        • Swing Shift 1/15/2021
        • Rye Creek 1/22/2021
        • Odd Dog 1/29/2021
        • Gilbert Ortiz 2/5/2021
        • The Keys Band 2/12/2021
        • Stanlie Kee and Step In 2/19/2021
        • John DeYoung 2/26/2021
        • JJ and The Mystics 3/5/2021
        • The Larry Conga Show 3/12/2021
        • The Rudy Boy Experiment 3/19/2021
        • Dick Orr 3/28/2021
    • Archaeology in Your Backyard Archives >
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      • Influential Women >
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        • Emily Post's Roadtrip Through New Mexico
      • INDIGINEOUS PEOPLE >
        • Alamo Navajo Tribe
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        • Plight of the Chiricahua Apache
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        • Gran Quivira's Preservation
      • interesting Places >
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        • Belen Cutoff
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        • Manzano National Forest
      • Paleo-American >
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      • Significant Events >
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     KXNM Board Meeting on Wednesday – February 19, 2020                     
 

Present:  Art Swenka, Dixie Swenka, Babbi Baker, Frank McKinnis, Ladd Hagmaier, Bill Simms, Keith Smith, Randy Wright, Lacey Comer 
 
Not Present:  John Griego
 
Art Swenkacalled the meeting to order at 2:00 p.m. 
 
The Pledge of Allegiance was said by all present. 
 
A quorum was met with eight of the nine directors present.
 
AGENDA:Dixie Swenka motioned to approve the agenda for the February 19, 2020 meeting as submitted. Frank McKinnisseconded the motion and directors unanimously approved the agenda.
 
MINUTES:  Ladd Hagmaier motioned to approve the minutes from the January 15, 2020 as submitted. Bill Simmsseconded the motion and directors unanimously approved the minutes.
 
OLD BUSINESS:  The directors unanimously voted to move to executive session to discuss proprietary information about the station at 2:15 p.m. and returned to the public meeting at 3:15 p.m.  No visitors were present during either the public meeting or during executive session.
     
NEW BUSINESS: Art Swenkadiscussed issues with the Bluetooth connection during remote broadcasts that caused interruptions, and discovered that the connection works best within two feet of the equipment. 
 
Dixie Swenkaannounced that Elizabeth Tinnin hasresigned and that her duties will be covered by Lacey Cromerand by Dixie, until a part-time radio technician can be hired.   
 
TREASURER’S REPORT: Art Swenka acting forJohn Griego, Treasurer,distributed copies and discussed financial statements including the 
Income Statement, Balance Sheet and Income by Comparison. 
 
Art reported that revenues are up because of HS sports broadcasts, but that expenses exceeded revenue in January because of attorney fees.
 
COMMITTEE REPORTS:  No Committee Reports were presented.
 
VICE PRESIDENT’S REPORT:  Bill Simms reported that Austin Burch is the station’s new engineer, and that he completed the installation of the new server rack and organized the equipment and the myriad of connecting cable.  Bill was impressed with the quality of Austin’s work and has asked him to organize the equipment, cables and especially the grounding at the transmitter building.
 
Bill discussed a meeting withDixie Boyle, who has created five new Archaeology in Your Backyardshows about the historic Shaffer Hotel in Mountainair.  One show will feature paranormal phenomenon at the hotel.  Bill also commented that the other shows he produces are doing well and noted the Carey Jones, co-host of the Weather Showhas received very positive feedback from listeners.
 
PRESIDENTS REPORT: Art Swenkareported on a meeting with Pattern Energy to discuss a partnership with area high schools.  Directors discussed how a partnership could help students gain valuable experiences generally not available in the classroom. 
 
Babbi Baker andRandy Wright agreed to create talking points for Art’s next meeting with Pattern Energy that would describe how the partnership would help students improve their business and social skills, inspire creativity and innovation and strengthen relationships in their schools, families and communities.
 
The next Board of Directors Meeting is scheduled for Wednesday March 18, 2020 at 2 p.m. at the KXNM Offices and Studios in McIntosh.  
 
The meeting adjourned at 3:30 p.m.
 
Respectfully Submitted:                               Approved:
RandyWright 
Randy Wright, Secretary                             Arthur J. Swenka, President
February 20, 2020

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Copyright 2015-2021 by KXNM Community Foundation, a 501(c)(3) non-profit, tax-exempt organization 
  • HOME
  • DONATE
  • COMMUNITY CALENDAR
  • PROGRAMS A-Z/Archives
    • PROGRAM DIRECTORY
    • PUBLIC SERVICE ANNOUNCEMENTS (PSAs)
    • Sounds of Central New Mexico Archives >
      • LLJ Band 10/1/21
      • Michael Godey 10/8/21
      • Michael "Miguelito" Romero 10/15/2021
      • Red Gorilla Studios 10/22/21
      • Michael Glenn 10/29/2021
      • Dennis Higgins 11/5/2021
      • Flying J Wranglers 11/12/2021 & 11/19/2021
      • The Nolan Brothers 11/26/2021
      • July - September 2021 Shows >
        • Chris Nolan 7/2/2021
        • Iron Chiwawa 7/9/2021
        • MusicHouse Mal 7/16/2021
        • Ryan Montano 7/23/2021
        • Peter Vigil and The All-star Band 7/30/2021
        • Doug Muchmore 8/6/2021
        • Larry Freedman 8/13/21
        • Watermelon Mountain Jug Band 8/20
        • Curio Cowboys 8/27/21
        • Paul Pino & The Tone Daddies 9/3/21
        • Roger Dale 9/10/21
        • Bud Warner 9/17/21
        • Roadhouse Karma 9/24/21
      • April - June 2021 Shows >
        • Sally Townes Band 4/2/2021
        • Marc Malin and Paula Rhae's Roadside Distraction 4/9/2021
        • Freddie Schwartz 4/16/2021
        • Leigh Baca and Ken Hume 4/23/2021
        • Bad Katz 4/30/2021
        • Jim Kono 5/7/2021
        • Black Hats N Pearl Snaps 5/14/2021
        • Alchemie 5/21/2021
        • Friends Forever 5/28/2021
        • Fair Trade Fusion 6/4/2021
        • Ryan Painter and the Resisters 6/11/2021
        • Jazz Brasileiro 6/18/2021
        • Take 2 - Reverend E and The Vagrants 6/25/2021
      • January - March 2021 Shows >
        • Reverend E and the Vagrants 1/8/2021
        • Swing Shift 1/15/2021
        • Rye Creek 1/22/2021
        • Odd Dog 1/29/2021
        • Gilbert Ortiz 2/5/2021
        • The Keys Band 2/12/2021
        • Stanlie Kee and Step In 2/19/2021
        • John DeYoung 2/26/2021
        • JJ and The Mystics 3/5/2021
        • The Larry Conga Show 3/12/2021
        • The Rudy Boy Experiment 3/19/2021
        • Dick Orr 3/28/2021
    • Archaeology in Your Backyard Archives >
      • 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
  • ABOUT KXNM
    • BOARD of DIRECTORS >
      • Meeting Schedule, Agendas and Minutes
    • CONTACT US
    • HISTORY/MISSION
    • STAFF & VOLUNTEERS
    • In-Kind Donations and Services
  • SUPPORT
    • BECOME AN UNDERWRITER
    • CORPORATE SPONSORS
    • VOLUNTEER
    • RADIO INTERNSHIPS