​          AGENDA  KXNM Board of Directors Meeting
       
                  Wednesday – August 21, 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 August 21, 2019 Meeting
          
             b. Approve Minutes from July 17, 2019 Meeting           
     5.  Old Business
             a. Update on Radiologik Backup – Bill Simms           
             b. MetaSoft Systems Inc. – David Persad
     6.  New Business 
     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: Wednesday –September 18, 2019 at 2 p.m.
  
  12.  ADJOURN
         
         
                             
         
 
 
 
 
               
 
                   
 
 
 
 
 
 
                    KXNM Community Foundation Officers and Directors
Art Swenka, President | Bill Simms, Vice President | John Griego, Treasurer | Randy Wright, Secretary
        Directors: Babbi Baker, Ladd Hagmaier | Norm Onarheim | Keith Smith | Dixie Swenka 
                         Directors Emeritus: Pat Lincoln | Matt Page | Rhoda Geduld