June 18, 2014

Board Meeting General Information

On June 18, 2014 the KanREN, Inc. board of directors will meet in Room #244 at the Bioscience & Technology Business Center on the University of Kansas campus, 2029 Becker Dr., Lawrence, KS 66047.

When and Where

Wednesday, June 18, 2014

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

Bioscience & Technology Business Center Room #244

Remote Attendance Via Zoom:

Join from a PC, Mac, iPad, iPhone or Android device:

Please click this URL to start or join:

https://zoom.us/j/342829933?pwd=KLugDy7OhcGwIumekTziMw%3D%3D

Or, go to:

https://zoom.us/join

meeting ID: 342 829 933

password: kr-board

Join from dial-in phone line:

Dial: +1 (415) 762-9988 or +1 (646) 568-7788

Meeting ID: 342 829 933

Participant ID: Shown after joining the meeting

Join from a H.323/SIP room system:

Dial: 4.35.64.155

Meeting ID: 342 829 933

Password: 031697

NOTE: Agenda items no longer have links because they cause problems for some users. Please scroll down to the bottom to see attachments.

Agenda:

1. Call to order

2. Approval of minutes from the previous meeting – January 2014 (vote required)

3. Consent Agenda (vote required)

   1. Membership & Connectivity Report

   2. Financial Summary Report

   3. Maintenance Activity Report

4. Executive Director's Report

   1. Backbone Equipment Upgrade Project

   2. Move to BTBC Phase 2 Facility

   3. Backbone Planning (contracts expire in a year)

   4. Membership/Service Outlook for FY15

5. Old business

6. New business

   1. Organizational Strategic Planning

   2. Backbone Planning

   3. Future of KanREN Conference

   4. Election of Officers for FY2015

      1. Chair

      2. Vice-Chair

      3. Treasurer

   5. Committee Assignments for FY2015

      1. Membership

      2. Finance

      3. Personnel

7. Executive Session

8. Adjourn