December 8, 2016

Board Meeting General Information

On December 8, 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

Thursday, December 8, 2016

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

Bioscience & Technology Business Center, Chamber Room

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 (Falldine)

2 . Introductions (Attendees)

3. Approval of minutes from the previous meeting (vote required) (Falldine)

4. Consent Agenda (vote required) (Falldine)

a. Financial Reports

b. Membership and Connectivity Report

5. Reports:

a. Executive Committee Report (Falldine)

b. Membership Committee Report (Neufeld)

c. Finance Committee Report (Warner)

d. Personnel Committee Report (Griffin)

e. Executive Director's Report (Buffington)

(break - 5 minutes) (vote required)

6. Old business (Falldine)

7. New Business (Falldine)

a. Recommendation of FY2018 Rates & Budget (Warner/Buffington)(vote required to recommend rates & budget)

Draft Budget

Draft Rates

Analysis with and without DDoS scrubbing

University Internet use (historical) - billed vs. actual

8. Adjourn formal meeting (Falldine)

9. Board Member Updates/Roundtable (Attendees)