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                         AGENDA
 
KXNM BOARD OF DIRECTORS MEETING
Thursday – August 16, 2017 at 2 PM
 
1.    Call Meeting to Order
2.    Pledge of Allegiance
3.    Quorum Count
4.    Approve Agenda
5.    Approve Minutes from July 20, 2017 Meeting
6.    New Business
        a.  Bylaws Amendments – Dixie Swenka and Randy Wright
7.    Treasurer's Report and Approval  – John Griego
8.    Community Advisory Committee Report – Peggy Schwebach   
9.    Vice President's Report – Bill Simms
10.   President's Report – Art Swenka
11.   Old Business
        a.  Documenting In-kind Professional Services – Randy Wright
12.   Next scheduled meeting Wednesday September 20, 2017 at 2 PM
13.   ADJOURN
 
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                                              END