​AGENDA for KXNM BOARD OF DIRECTOR’S MEETING
                    WEDNESDAY, MARCH 23, 2016 @ 2 PM

1. Call Meeting to Order
2. Pledge of Allegiance
3. Quorum Count
4. Approve Agenda
5. Approve Minutes from the Feb. 17, 2016 meeting
6. NEW BUSINESS:

1. Corporation for Public Broadcasting Grant
2. Advisory Committee – Ladd Hagmaier
3. Salt Mission Trail Motorcycle Rally
4. Move meetings to third Tuesday at 3:30 PM

or later so Matt Page can attend

1. Art, Dixie & Barbara will be out of office two

weeks in April
                  f.   Website - Randy
    7.     Treasurer’s Report – John Griego
    8.      Programming Report – Blake Williams
    9.      Vice President’s Report – Bill Simms
 10.       President’s Report – Art Swenka
                  a.  Addition to building at Tower BMIL Technologies
 11.       OLD BUSINESS:
                  a.  Capital Outlay
                  b.  Natural Log/Simian
  12.      Next Meeting: Wednesday, April 20, 2016 at 2 PM
              or when new date applies
  13.      Adjourn