October 5, 2011

Board Meeting General Information

On October 5, 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, October 5, 2011

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

KanREN Office

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

Agenda:

1. Call to order

2. Approval of minutes from the previous meeting – June 15, 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. FY2011 Audit

a. SS&C Financial Report

b. SS&C Management Letter

c. SS&C Required Communication to the BOD

d. KanREN Financial Summary Report

5. Executive Director's Report

a. Kan-ed NOC contract operational changes

b. Staff reorganization and restructuring

c. Impact of caching on commodity utilization

d. Discussion with NLR

6. Old business

a. Emerging Services Working Group

b. KanREN/Kan-ed Future Collaboration

7. New business

a. Committee Membership Review

8. Adjourn