June 22, 2022

Agenda (DRAFT):

1. Call to order (Kaiser)

   1. 1. Introduction of guests (Kaiser, < 5 min)

2. Consent Agenda (Kaiser/Buffington, <5 min) (recommend approve)

   1. 1. Approval of Agenda

      2. Approval of minutes from the previous meeting

      3. Membership & Connectivity Report

      4. Financial Summary Reports: March 2022, April 2022, May 2022

3. Reports (recommend accept all reports as a single action)

   1. 1. Executive Committee (Kaiser, 5 min)

      2. Personnel Committee (Palmer, 5 min)

      3. Finance Committee (Neufeld, 5 min)

      4. Membership Committee (Warner, 5 min)

      5. NTAC Report (Incl. in E.D. Report)

      6. Executive Director's Report (Buffington, 10 min)

         1. 1. NTAC Report

            2. Interim Recommended Goals for FY2023

            3. Governance Update: (Issues Document from 2022-03-23 Meeting)

            4. Federal Funding Update

               1. 1. IIJA programs: BEAD, EMMBI, TBCP, DEA (3 Programs)

            5. Funding Presentation to RITC/KBOR

               1. 1. Interface Utilization

            6. KDOT Relationship (Network Map)

4. Old business

   1. 1. Governance Changes

5. New business

   1. 1. Corporate Officer Elections (Kaiser, 10 min)

         1. 1. President (currently Cort Buffington)

            2. Secretary (currently Erica McDiffett)

            3. Treasurer (Vacant as as 7/1/2022)

      2. Board Chair Elect Election (Kaiser, 5 min)

         1. 1. Recommendation from current Chair & Chair Elect: Matt Lindsey, President, Kansas Independent College Association & Foundation

      3. Standing Committee Chair Elections - All current chairs indiate willinness to continue (Kaiser, 10 min)

         1. 1. Membership Committee (recommend re-elect Sandra Warner, JCCC)

            2. Personnel Committee (recommend re-elect Tyler Palmer, LMH Health)

            3. Finance Committee (recommend re-elect Keith Neufeld, WSU)

      4. FY2023 Board Meeting Dates (Buffington, <5 min)

         1. 1. September 28, December 14, March 29, June 28

6. Other business

7. Adjourn

Other Supporting Documents:

• Consolidated PDF of Agenda and Documents