March 27, 2024

Board Meeting Information

In-Person Attendance is Encouraged

When and Where:

Wednesday, March 27, 2024Board Meeting 10 a.m. - 12:00 p.m.
KanREN Office, Chamber Room 1092029 Becker Drive, Lawrence, KS 66047

Remote Attendance via Zoom:

Join Zoom Meetinghttps://kanren.zoom.us/j/91492026747Meeting ID: 914 9202 6747

Call to order (Matt Lindsey)
Appointment of Directors to Vacant Seats
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: (November 2023, December 2023)
Reports
1. 1. Finance Committee (Polston)
    1. Summary of Financial Directives
    2. Review Cash Report (Crook)
    3. Review 10-year Proforma (Crook)
    4. Review Cap Expense Plan (Crook)
    5. Budget Recommendation for Approval
    6. Fee Schedule Recommendation for Approval
  2. Executive Committee (Lindsey)
  3. Personnel Committee (Palmer)
  4. Membership Committee (Warner)
  5. Executive Director's Report (Crook)
    1. Business Blueprint Presentation and Feedback
  6. Board Nominations
Adjourn