January 15 2014

Board Meeting General Information

On January 15, 2014 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, January 15, 2014

Board Meeting 10 a.m. - 1:00 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 – October 9, 2013 (vote required)

3. Consent Agenda (vote required)

   1. Membership & Connectivity Report

   2. Financial Summary Report

   3. Maintenance Activity Report

4. Audit Report

5. Executive Director's Report

   1. Backbone Equipment Refresh

   2. Move to BTBC Phase 2 Facility

   3. Fiber Optic Opportunity

   4. Membership Outlook for FY2015

6. Membership Committee Report

7. Old business

   1. Appointment of Rose Marie Stallbaumer, OSB as Corporate Treasurer

8. New business

   1. Approval of Draft Budget and Rates for FY2015 (vote required)

      • two files included below - detailed XLSX spreadsheet, and published budget

   2. Call for a special member meeting to endorse the draft budget and rates for FY2015 (vote required)

   3. Discussion of a possible "Provider Partner Program"

9. Adjourn