AGENDA 
                        KXNM Board of Directors Meeting
                      Wednesday – July 17, 2019 at 2 p.m.
  
    1.  Call the Meeting to Order and Welcome
    2.  Pledge of Allegiance
    3.  Quorum Count
    4.  Consent Agenda
         a. Approve Agenda for June 19, 2019 Meeting
           b. Approve Minutes from May 15, 2019 Meeting
    5. Announcements
           a. Remembering and Honoring Jo Onarheim, Founding Director
           b. Farewell to Josh Harrover, Summer Intern
    6.  New Business
    7.  Old Business
         a.  Update on Full Transition to Radiologik – Bill Simms
    8.  Treasurer's Report – John Griego
   9.  Committee Reports 
  10.  Vice President's Report – Bill Simms
  11.  President's Report – Art Swenka
  12.  Next meeting: Wednesday –August 21, 2019 at 2 p.m.
  13.  ADJOURN