October 9, 2013

Board Meeting General Information

On October 9, 2013 the KanREN, Inc. board of directors will meet in the Multipurpose Room at the Bioscience & Technology Business Center on the University of Kansas campus, 2029 Becker Dr., Lawrence, KS 66047.

When and Where

Wednesday, October 9, 2013

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

Bioscience & Technology Business Center Multipurpose Room

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

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 – June 19, 2013 (vote required)

3. Consent Agenda (vote required)

a. Membership & Connectivity Report

b. Financial Summary Report

c. Maintenance Activity Report

4. Executive Director's Report

5. New business

a. Membership Scope Discussion

6. Old business

7. Adjourn