June 15, 2017

Board Meeting General Information

On June 15, 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

Thursday, June 15, 2017

Board Meeting 10 a.m. - 12:00 p.m. (Lunch to follow)

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

2 . Introductions

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

4. Consent Agenda (vote required)

a. Membership & Connectivity Report

b. May 31, 2017 Financial Report

c. Amended March 31, 2017 Financial Report

5. Committee Reports

a. Finance Committee

b. Membership Committee

c. Personnel Committee

d. Executive Committee

6. Executive Director's Report

a. R&E Network Environmental Scan

i. FYI item: SHLB Coalition Letter to President Trump

b. HCF Filing Update & other E-Link opportunities

c. PLE Update

7. Old business

8. New Business

a. Creation of a Technical Committee

b. Board Chair & Vice Chair Elections

c. FY2018 Committee Elections/Appointments (Board chair & E.D. Ex Officio all committees)

i. Finance (WARNER, Neria, Crook -- Stallbaumer, McDiffett)

ii. Membership (NEUFELD, Seago, Kaiser, Freeze, Draper -- Stanley)

iii. Personnel (GRIFFIN, Neufeld, Hixon, Sterbenz)

d. Board Meeting Dates FY2018

Recommended: Sept. 27, Dec. 6, March 28, June 13

9. Adjourn

10. Board Member Updates/Roundtable & Lunch