March 12, 2025

Agenda:

1. Call to order (Matt Lindsey)

2. Consent Agenda (Matt Lindsey/Chris Crook) (recommended approval)

   1. 1. Approval of Agenda

      2. Approval of minutes from the previous meetings

      3. Membership & Connectivity Report

      4. Financial Summary Reports for September 2024 through January 2025

3.  Reports

   1. 1. Finance Committee (Polston)

      2. Executive Committee (Lindsey)

      3. Personnel Committee (Palmer)

      4. Special Committee - Governance (Warner)

      5. Executive Director's Report (Crook)

         1.  Middle Mile Update

         2. Zoom Offerings and Pricing

         3. RFP for Pen Testing

         4. Senator Roger Marshall’s Office Katie Sawyer | State Director

         5. Request for Research presentations at the Annual Membership meeting

         6.  Chief of Staff Position Update

         7. Conference Participation: The Quilt, Internet2, and CHECK

         8. Stakeholder Survey

4. CTO Report (Fleming)

   1. Router Project Update

   2. Quad 9

   3. Cloudflare

5. Business Items

   1. Annual Member Meeting - April 9, 2025 1-4 p.m.

      1. Voting Representatives - 1 per member, not necessarily the board member

      2. Board Elections - Open Seats, call for nominations

6. Adjourn