September 28, 2016

Board Meeting General Information

On September 28, 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, September 28, 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

2 . Introductions

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

4. Consent Agenda (vote required)

a. Membership/Connectivity Report

b. Financial Reports

5. Finance committee report and recommendations (vote required)

6. Executive Director's Report

a. Healthcare Connect Fund Update (including filing for this year)

b. Academy Leadership Corporate Compass Assessment - progress report

c. Objectives & Initiatives - progress report

d. Backbone upgrades - project completed

e. Membership and services: Trends

(break - 5 minutes) (vote required)

7. Old business

8. New Business

a. Consideration of updated vision, mission and values statements (vote required)

b. Consideration of member handbook policy regarding network subscription (vote required)

9. Adjourn formal meeting

10. Board Member Updates/Roundtable