AGENDA 
                        KXNM Board of Directors Meeting
                      Wednesday – May 15, 2019 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 May 15, 2019 Meeting
            b. Approve Minutes from April 17, 2019 Meeting
   5. Old Business
   6.  New Business
           a. Online Presentation from MetaSoft Systems (Grants) – David Persad
    7.  Treasurer's Report – John Griego
    8.  Committee Reports – Babbi Baker  – Recognition Plaques 
    9.  Vice President's Report – Bill Simms
  10.  President's Report – Art Swenka
  11.  Next meeting: Wednesday –June 19, 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: Babbi Baker, Ladd Hagmaier | Norm Onarheim | Keith Smith | Dixie Swenka 
Directors Emeritus: Pat Lincoln | Jo Onarheim | Matt Page | Rhoda Geldud