June 20, 2012

Board Meeting & BBQ General Information

On June 20, 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, June 20, 2012

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

BBQ 12:00 p.m. - 1:30 p.m.

KanREN Office

Remote attendance via Vidyo (BBQ not available through Vidyo connections)

Agenda: (PENDING)

1. Call to order

2. Approval of minutes from the previous meeting (April 2, 2012) (vote required)

3. Consent Agenda

   1. Membership and Connectivity Report

   2. Financial Summary Report

   3. Ticket Activity Report

   4. Maintenance Activity Report

4. Executive Director's Report

   1. Upgrades, new members, potential members

   2. Net+ Services Update: Scalable Video & StormCellar

   3. Planning for post-Kan-ed

5. Old Business

6. New Business

   1. Election of board chair for FY2013

   2. Board committee appointments for FY2013

   3. Personnel Committee Report

      1. Executive Session to discuss compensation of Executive Director

7. Adjourn