December 11, 2024

Agenda:

1. Call to order (Matt Lindsey)

2. FY2024 Financial Review

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

   1. 1. Approval of Agenda

      2. Approval of minutes from the previous meetings

      3. Membership & Connectivity Report

      4. Financial Summary Reports for July 2024 through, August 2024

4.  Reports

   1. 1. Executive Committee (Lindsey)

      2. Finance Committee (Polston)

      3. Personnel Committee (Palmer)

      4. Membership Committee (Warner)

      5. Special Committee - Governance (Warner)

      6. Executive Director's Report (Crook)

         1. Kansas JCIT testifying

         2. Open Office Hours Success and Attendance

         3. New Hire - Max Rokusek

         4. Router Upgrade and Future Network Topology (Fleming)

         5. Hiring - Position Review and Applications

Adjourn