December 3, 2014

Board Meeting General Information

On December 3, 2014 the KanREN, Inc. board of directors will meet in at the Bioscience & Technology Business Center on the University of Kansas campus, 2029 Becker Dr., Lawrence, KS 66047.

When and Where

Wednesday, December 3, 2014

Board Meeting 8:00 a.m. - 5:00 p.m.

Bioscience & Technology Business Center (Room TBD)

Remote Attendance via Zoom (exact info will be sent the week before the meeting)

Agenda (DRAFT - NOT COMPLETE):

(document links at the bottom of the page)

1. Call to order

2. Approval of minutes from the previous meeting – June 18, 2013 (vote required)

3. Consent Agenda (vote required)

a. Membership & Connectivity Report

b. Financial Summary Report

4. Executive Director's Report

5. New business

6. Old business

7. Adjourn