June 11, 2025

Agenda:

1. Call to order (Lindsey)

2. Approval of agenda (Lindsey)

3. Appointment to KanREN Board to fill seat vacated by Chad Currier (Lindsey)

4. Consent Agenda (Lindsey/Crook) (recommended approval)

   1. 1. Approval of minutes from the previous meetings

         1. March 12, 2025

         2. April 3, 2025

      2. Membership & Connectivity Report

      3. Financial Summary Reports for:

         1. February 2025

         2. March 2025

         3. April 2025

      4.  Approval of FY26 Meeting Dates

   2. Committee Reports

      1. Special Committee - Governance (Warner)

      2. Finance Committee Report (Polston)

         1. Recommendation of the 2025 Financial Audit

      3. Personnel Committee (Palmer)

      4. Executive Session to Discuss the Executive Director's Performance Evaluation for 20 min. 

   3. Executive Director's Report (Crook)

      1. Middle Mile Update

      2. Communications and Marketing Update

      3. Regents Pen Testing

      4. Akamai Service Discontinuation

      5. Growth

      6. Major Projects FY26

   4. CTO Report (Fleming)

      1. Core Router Project Update

      2. Zayo Internet

   5. Board and Committee Appointments for FY26 (Lindsey)

   6. Awards & KUDOs (Crook)

   7. Adjourn