October 3, 2012

Board Meeting General Information

On October 3, 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, October 3, 2012

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

KanREN Office

Remote Attendance via KanREN Scalable Video by Vidyo (Board Meeting Room - PIN: 2495)

Agenda:

1. Call to order

2. Approval of minutes from the previous meeting – June 20, 2012 (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. Review of access circuit RFP progress

b. Potential New members

c. Kan-ed Network Turn-Down/Vide Equipment Move

d. NET+ Service Update

e. Bandwidth Usage - Higher Than Expected

f. PrairieLight Grant Obligations/Funding Completed

1. Backbone traffic statistics - 10 SECOND UPDATES!!!

2. Backbone traffic visualization

g. Internet2 business model changes (read: Increased costs)

6. Old business

a. Kan-ed Videoconferencing Discussion

b. Personnel Committee Report

7. New business

a. Business Model Discussion

8. Adjourn