June 22, 2016

Board Meeting General Information

On June 22, 2016 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, June 22, 2016

Board Meeting 10 a.m. - 12:00 p.m.

Bioscience & Technology Business Center, Chamber Room

Remote Attendance via Zoom:

Join from PC, Mac, iOS or Android: https://kanren.zoom.us/j/7858569802

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 – March 30, 2016 (vote required)

4. Consent Agenda (vote required)

a. Membership & Connectivity Report

b. Financial Summary Report (includes budget to actual)

5. Academy Leadership Presentation: Organizational Assessment

6. Executive Director's Report

a. Backbone implementation update

b. Planning Objectives, Initiatives and Assignments

7. Old business

8. New Business

a. Board chair election FY2017

b. Committee assignments FY2017

9. Adjourn

10. Board Member Updates/Discussion (informal - as time permits)