Agenda KXNM Board of Directors Meeting

          Wednesday – June 17, 2020 at 2 p.m. 

 
   
     1.  Call the Meeting to Order and Welcome
     2.  Pledge of Allegiance
    
     3.  Quorum Count
  
     4.  Approve Consent Agenda 
             a.   Approve Minutes from February 19, 2020 Meeting
             b.   Approve Agenda for June 17, 2020 Meeting
       
     5.   Old Business
             a.   Update on Pattern Energy Partnership – Art Swenka

             b.   Update on Station Transition – Art Swenka
             c.   Update on Tower Cable Management & Grounding – Bill Simms

     6.    New Business
             a.   Discussion of Adding and Removing Board Members
     7.   Treasurer's Report – John Griego
    
     8.   Committee Reports
    
     9.   Vice President's Report – Bill Simms
  
    10.  President's Report – Art Swenka
  
    11.  Next Meeting  –  July 15, 2020         
    12.  ADJOURN