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Board Meeting General Information
On March 28, 2018 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, March 28, 2018
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. Committee Reports
a. Finance Committee (Warner)
b. Membership Committee (Neufeld)
c. Personnel Committee (Griffin)
d. Executive Committee (Falldine)
i. Executive Committee Report (written)
ii. US R&E Network Map (The Quilt & CENIC)
iii. State & Regional Network Infrastructure/Organization Types
e. Network/Technology Advisory Committee (Fleming)
6. Executive Director's Report (Buffington)
a. R&E Environmental Scan
b. Membership trends
i. PLE Update/Unlimited Internet initiative updates
ii. Century Link (the last update)
iii. Membership losses
c. Membership Development / Professional Learning update (Stanley)
d. Regional Opportunities
e. Annual Meeting
(break - 5 minutes) (vote required)
7. Old business
8. New Business
a. Nominations for the Board of Directors
i. Board Terms
ii. Current Nominations from the Membership
iii. Additional nominations - board approved slate of candidates (vote required)
9. Adjourn formal meeting
10. Board Member Updates/Roundtable
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