​                                            AGENDA 
                        KXNM Board of Directors Meeting
                   Wednesday – September 19, 2018 at 2 PM
  
    1.  Call the Meeting to Order 
    2.  Pledge of Allegiance
   3.  Welcome New Directors: Babbi Baker and Keith Smith
   4.  Barbara Kinney Tribute
    5.  Quorum Count
    6.  Consent Agenda
       a.  Approve the actions of the Board Committee Meeting on August 15, 2018
         b. Approve Agenda for September 19, 2018 Meeting
         c.  Approve Minutes from August 15, 2018 Meeting
    7.  Old Business  
         a.   Update on bill auto pay – Art Swenka
        b.   Report on tower repairs – Art Swenka 
    8. New Business
        a.   Update on staff changes – Dixie Swenka
    9.  Treasurer's Report and Approval – John Griego
  10.  Committee Reports 
  11.  Vice President's Report – Bill Simms
  12.  President's Report – Art Swenka
  13.  Next meeting: Wednesday –October 17, 2018 at 2 p.m.
  14.  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 | Jo Onarheim | Matt Page | Rhoda Geduld