April 12, 2017

Board Meeting General Information

On April 12, 2017 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, April 12, 2017

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

Bioscience & Technology Business Center

Remote Attendance via Zoom:

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

iPhone one-tap (US Toll): +14086380968,7858569802# or +16465588656,7858569802#

Telephone:

Dial: +1 408 638 0968 (US Toll) or +1 646 558 8656 (US Toll)

Meeting ID: 785 856 9802

International numbers available: https://kanren.zoom.us/zoomconference?m=cAwHYvvjcCIuDV9QAIG9i_yFilMoXfps

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 (vote required)

4. Consent Agenda (vote required)

a. Financial Reports

b. Membership and Connectivity Report

5. Committee Reports

a. Finance Committee

b. Membership Committee

c. Personnel Committee

d. Executive Committee

6. Executive Director's Report

a. Prairie Line Express

c. USAC programs update (HCF & Erate)

7. Old business

8. New Business

a. FY2016 Audit Report

9. Adjourn Formal Meeting

10. Board Member Updates/Roundtable