September 26, 2023

Board Meeting Information

In-Person Attendance is Encouraged

When and Where:

Tuesday, September 26, 2023Board 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)
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: (May 2023, June 2023)
Reports (recommend accept all reports as a single action)
1. 1. Executive Committee (Lindsey)
  2. Finance Committee (Neufeld)
  3. Personnel Committee (Palmer)
  4. Membership Committee (Warner)
  5. Executive Director's Report (Crook)
    1. 1. Staff Reorganization
      2. Governance Status
      3. Ciena Optical Network Upgrade
      4. Kansas Middle Mile Partnership
      5. Membership and Business Opportunities
      6. Associations, Partners and Affiliations
      7. Request for Stories
      8. Strategic Plan
  6. Other Reports
Business Items
Adjourn