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                         AGENDA
 
KXNM BOARD OF DIRECTORS MEETING
Wednesday – February 21, 2018 at 2 PM
 
1.    Call Meeting to Order
2.    Pledge of Allegiance
3.    Quorum Count
4.    Approve Agenda
5.    Approve Minutes from January 17, 2018 Meeting
6.    New Business
        a. Streaming Demonstration – Art Swenka
7.    Treasurer's Report and Approval  – John Griego
8.    Community Advisory Committee Report – Peggy Schwebach    
9.    Vice President's Report – Bill Simms
10.   President's Report – Art Swenka
11.   Old Business
        a. ISP Scoop (Update) – Bill Simmes
        b. Update on tower Maintenance 
12.   Next scheduled meeting Wednesday March 21
13.   ADJOURN