September 11, 2024

Agenda:

1. Call to order (Matt Lindsey)

2. Board Vacancy Nomination and Vote

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 June 2024 through, July 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. Middle Mile and Kansas Department of Transportation

         2. Financial Audit

         3. Presenting to JCIT

         4. Router Upgrade and Future Network Topology (Fleming)

         5. NOC Solution Exploration

         6. KUIP Phase IV

5. Adjourn