March 9, 2011

Board Meeting General Information

On March 9, 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, March 9, 2011

Board Meeting 10 a.m. - 12:00 p.m.

KanREN Office, Conference Room

Teleconference: 877-278-8686, PIN 127765

Agenda:

1. Call to order

2. Approval of previous meeting - January 5, 2011 (vote required)

3. Approval of the draft budget

   • Presentation of guiding principles - James Lyall

   • Presentation of the budget - Perry Chapman

4. Executive Director’s Report

   • Activities in Topeka

5. Old business

6. New business

   • Operating procedure changes (likely only board consensus required) - Cort Buffington

   • Conference update - Bradley Hook

7. Adjourn

Documents

• Minutes of the 1/5/2011 Board of Directors Meeting

• Draft Budget

• Membership Cost Detail

• Proposed Rates for FY2012

• Rates/Budget Guiding Principles