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Board Meeting General Information
On June 15, 2011 the KanREN, Inc. board of directors will meet at the KanREN office at 1405 Wakarusa Drive, Suite B, Lawrence, Kansas.
When and Where
Wednesday, June 15, 2011
Board Meeting 10 a.m. - 12:00 p.m.
Lunch With KanREN Staff 12:00 - 1:00 p.m.
KanREN Office
Audioconference: +1-877-216-1555, passcode 267809
Agenda:
1. Call to order
2. Approval of previous meeting – March 9, 2011 (vote required)
3. Consent Agenda (vote required)
5. Old business
a. Time tracking update
6. New business
a. Kan-ed contract changes
b. Board of Directors chairperson election (vote required)
c. Dates & times for FY2012 board meetings
6. Executive Session
7. Adjourn
Documents
Draft Minutes of the March 9, 1022 Board Meeting
Consent Agenda Items
Maintenance Activities Reports (Q3 & Q4)
Membership and Connectivity Report
Ticket Statistics Report Q3
Financial Summary Report
Financial Reports 06-13-11
Staff Time Reports (Q3 & Q4)
Time Tracking Trend
Circuit Costs Trend Charts
Staffing Change Report (due to Kan-ed funding)
Org Chart Changes (due to Kan-ed funding)
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