December 9, 2015

Board Meeting General Information

On December 9, 2015 the KanREN, Inc. board of directors will meet in at the Bioscience & Technology Business Center on the University of Kansas campus, 2029 Becker Dr., Lawrence, KS 66047.

When and Where

Wednesday, December 9, 2015

Board Meeting 10 a.m. - 1:00 p.m.

Bioscience & Technology Business Center, Chamber Room

Remote Attendance via Zoom:

Join from PC, Mac, iOS or Android: https://kanren.zoom.us/j/9047444394

Or join by phone:

+1 (415) 762-9988 or +1 (646) 568-7788 US Toll

Meeting ID: 904 744 4394

International numbers available: https://kanren.zoom.us/zoomconference

Or join from a H.323/SIP room system:

Dial: 162.255.36.11 (US East) or 162.255.37.11 (US West)

Meeting ID: 904 744 4394

Agenda:

(If inline links don't work correctly, see attached documents at the bottom of the page)

1. Call to order & agenda bash

2 . Introductions

3. Approval of minutes from the previous meeting – September 23, 2015 (vote required)

4. Consent Agenda (vote required)

a. Membership & Connectivity Report

b. Financial Reports

5. Board Member Updates

6. Executive Director's Report

a. Backbone Project

b. Healthcare Connect Fund for Universities & Others

c. Staffing

7. Old business

a. Planning Process: Presentation of Objectives and Initiatives

8. New Business

a. FY2017 Proposed Rates and Budget

i. FY17 Budget Spreadsheet (as recommended by the finance committee)

ii. Rates Sheet as members will see it

iii. Budget Sheet as members will see it

iv. University Internet use trends (requested 9/23 board meeting)

v. University Total KanREN cost history (requested 9/23 board meeting)

9. Executive Session (15 Minutes)

10. Adjourn