december 10, 2025

Agenda:

1. Call to Order - Doug Polston, Board Chair

2. Approval of Agenda - Doug Polston, Board Chair

3. Appointment to KanREN Board, K-12 Seat - Doug Polston, Board Chair

4. Consent Agenda - Doug Polston, Board Chair; Chris Crook, Exec Director

   1. Approval of minutes from the previous meeting

   2. Membership & Connectivity Report

   3. Financial Summary Reports

5. Board Responsibilities and Purpose - Doug Polston, Board Chair

6. Financial Audit for FY 2025 - Tyler Palmer, Finance Committee Chair; Chris Crook, Exec Director; Eric Otting and Brandon Keller, WNNJ

7. Committee Reports

   1. Executive Committee – Doug Polston, Board Chair

   2. Finance Committee – Tyler Palmer, Finance Committee Chair

      1. Investment policy updates

      2. Reserve policy updates

   3. Special Committee – Sandra Warner, Special Committee Chair

8. Executive Director’s Updates - Chris Crook, Executive Director

   1. Middle Mile

   2. BAG Application 

   3. Staff Recognition

9. Adjournment - Doug Polston, Board Chair