September 23, 2015

Board Meeting General Information

On September 23, 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, September 23, 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 – June 24, 2015 (vote required)

4. Consent Agenda (vote required)

a. Membership & Connectivity Report

b. Financial Summary Report

5. Board Member Updates/Roundtable

a. Board Chair Topics:

i. Collaboration

6. Executive Director's Report

a. Update on planning process/tasks

b. Update on backbone project

c. Update on financial/business processes

i. CHECK funds holding up close of FY15 and Audit

d. Update on membership development activities

d. Discusion regarding Internet service measurements/capacity

7. Old business

8. New Business

9. Adjourn