January 11, 2012

Board Meeting General Information

On January 11, 2012 the KanREN, Inc. board of directors will meet at the KanREN office at 1405 Wakarusa Drive, Suite B, Lawrence, Kansas.

When and Where

Wednesday, January 11, 2012

Board Meeting 9:30 a.m. - 11:30 a.m. (*NOTE TIME CHANGE*)

KanREN Office

Videoconference via Visimeet - you should receive an invitation - Please use instead of audioconference if possible

Audioconference: +1-877-216-1555, passcode 267809

Legislative Activities (after the board meeting)

Board members are encouraged to attend both of these activities!

11:30 - 12:00: "Meeting with Legislators 101" - Craig Grant, Government Affairs Consultant (at the KanREN office)

1:30 - 2:30: Senate Utilities Committee Meeting - Cort Buffington will present regarding KanREN (and the vision with Kan-ed)

Information regarding board member meetings with legislators is located under the "Legislative" link in the navigation pane on the lefthand side of this page, or by clicking here: Board Legislative Meeting Information.

Agenda:

1. Call to order

2. Approval of minutes from the previous meeting – October 5, 2011 (vote required)

3. Consent Agenda (vote required)

a. Membership & Connectivity Report

b. Financial Summary Report

c. Ticket Activity Report

d. Maintenance Activity Report

4. Executive Director's Report

a. Legislative activities

b. Service development

c. Adding additional members

5. Old business

a. Emerging Services Working Group Report

i. Meeting first week of February

b. KanREN/Kan-ed Future Collaboration

6. New business

a. Membership Committee Report (Erickson)

7. Adjourn