June 19, 2013

Board Meeting General Information

On June 19, 2013 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 19, 2013

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

KanREN Office

Agenda:

1. Call to order

2. Approval of minutes from the previous meeting – January 9, 2013 (vote required)

a.Draft Meeting Minutes - January 9, 2013

3. Consent Agenda (vote required)

a. Membership & Connectivity Report

b. Financial Summary Report

d. Maintenance Activity Report

4. Executive Director's Report

a. Status of KSBoR Contract for FY14 and beyond

b. Facility move update

c. Membership/revenue FY14 (as of June 11)

d. KHA Healthcare Network Opportunity

e. Salary report submitted to the personnel committee (board request)

5. Old business

6. New business

a. KHA RFI - how to proceed? (vote required)

b. Providing service to other BTBC tenants (vote may be required)

c. Election of board chair, vice chair

d. FY2014 board meeting dates/times

7. Adjourn