December 13, 2023

Agenda:

1. Call to order (Matt Lindsey)

2. Consent Agenda (Matt Lindsey/Chris Crook) (recommend approve)

   1. 1. Approval of Agenda

      2. Approval of minutes from the previous meeting

      3. Membership & Connectivity Report

      4. Financial Summary Reports: (July 2023, August 2023, September 2023, October 2023)

3.  Reports (recommend accept audit)

   1. 1. Finance Committee (Polston)

         1. Financial Audit - Eric Otting and Brandon Keller, WNNJ

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

   1. 1. Executive Committee (Lindsey)

      2. Personnel Committee (Palmer)

      3. Membership Committee (Warner)

      4. Executive Director's Report (Crook)

         2. 1. Business Blueprint

               1. Value Proposition

               2. SWOT Analysis

               3. Service Categories

            2. Operations

               1. Project Management

               2. Change Management

               3. Security

                  1. Invary

                  2. CrowdStrike

            3. Technical Update

            4. Events and Training

      5. Other Reports

5. Business Items

6. Adjourn

Other Supporting Documents: