​ 
 
                                         AGENDA 
                        KXNM Board of Directors Meeting
                  Wednesday – July 18, 2018 at 2 PM
  
    1.  Call the Meeting to Order
    2.  Pledge of Allegiance
    3.  Quorum Count
    4.  Approve Agenda
    5.  Approve Minutes from June 21, 2018 Meeting
    6.  New Business 
       a.   Election on Board Members and Officers whose terms expired on June 30, 2018:
             Board Members, Vice President, Treasurer and Secretary.    
       b.   Discuss and vote to change the by-laws:  Change the Annual Meeting from June to    
            the First Quarter.
    7.  Treasurer's Report and Approval  – John Griego
    8.  Committee Reports 
    9.  Vice President's Report – Bill Simms
  10.  President's Report – Art Swenka
  11.  Old Business
         a.   Update on tower repairs – Art Swenka
         b.  Update on McCune Foundation grant – Randy Wright
         c.   Changes to the Income Statement – John Griego
  12.  Next meeting: Wednesday –August 15, 2018 at 2 p.m.
  13.  ADJOURN