March 4, 2015

Board Meeting General Information

On March 4, 2015 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, March 4, 2015

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

Bioscience & Technology Business Center (Room TBD)

Remote Attendance via Zoom:

Join from PC, Mac, iOS or Android: https://kanren.zoom.us/j/9047444394

Or join by phone:

+1 (415) 762-9988 or +1 (646) 568-7788 US Toll

Meeting ID: 904 744 4394

International numbers available: https://kanren.zoom.us/zoomconference

Or join from a H.323/SIP room system:

Dial: 162.255.36.11 (US East) or 162.255.37.11 (US West)

Meeting ID: 904 744 4394

Agenda:

(document links at the bottom of the page)

1. Call to order

2. Agenda Changes/Corrections

3. Appointment of Community College Director (vote required)

(position vacant due to Denise Moore's retirement)

4. Approval of minutes from the previous meeting (vote required)

5. Audit Report - Kohart Accounting (vote required to accept)

6. Consent Agenda (vote required)

a. Membership & Connectivity Report

b. Financial Summary Report

7. Executive Director's Report

8. Old business

a. Planning:

i. Purpose, Vision & Mission adopted

ii. Next Steps - Goal Setting

9. New business

a. Annual Meeting:

i. Director Nominations (expiring seats):

K12: Bradley Hook, KSSDB

At Large: James P.G. Sterbenz, KU Research

Community Colleges: Charles Perkins, Barton CC

Private Colleges & Universities: Mike Hornberger, Baker University

ii. Wed. April 8, 1:30-3:00 with remote attendance via Zoom

b. Internet2 RFP for Public Broadcasting

10. Adjourn