AGENDA
 
KXNM BOARD OF DIRECTORS ANNUAL MEETING
Wednesday – June 21, 2017 at 2 PM
 
1.    Call Meeting to Order
2.    Pledge of Allegiance
3.    Quorum Count
4.    Approve Agenda
5.    Approve Minutes from May 17, 2017 Meeting
6.    New Business
        a.  Board of Directors Election – Art Swenka
        b.  Revised Financial Statements –John Griego
        c.  Final Report on Audit – Dixe Swenka and Joyce McKinnis
        d.  Call for volunteers – clean up day and new carpet
7.    Treasurer's Report – John Griego
8.    Programming Report – Blake Williams
9.    Vice President's Report – Bill Simms
10.   President's Report – Art Swenka
11.   Old Business
        a.  Community Advisory Committee – Peggy Schwebach
        b.  Update on 2018 CPB Grant – Randy Wright
        c.   Update on automated program schedule – Randy Wright
12.   Next scheduled meeting Tuesday July 18, 2017 at 2 PM
13.   ADJOURN
 
 
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