September 27, 2017

Board Meeting General Information

On September 27, 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, September 27, 2017

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 August 2017

5. Reports

a. Executive Committee Report (Falldine)

b. Membership Committee Report (Neufeld)

c. Finance Committee Report (Warner

d. Personnel Committee Report (Griffin)

e. NTAC Report (Freeze/Fleming)

f. Executive Director's Report (Buffington)

i. Century Link

ii. PLE Adoption

iii. R&E Network Environmental Scan

iv. HCF Update

v. Membership Development Update

(break - 5 minutes) (vote required)

7. Old business

8. New Business

a. Appointment of Corporate Treasurer (Falldine/Warner) (vote required)

b. Finance Committee Report & Recommendation FY2019 Rates & Budget (Warner/Buffington)

i. Draft Budget FY19

ii. Draft Budget (public version) FY19

iii. Draft Budget Administrative & Personnel Allocation FY19

iv. Draft Rates & Fees FY19

9. Adjourn formal meeting

10. Board Member Updates/Roundtable