September 24, 2014

Board Meeting General Information

On September 24, 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, September 24, 2013

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

Bioscience & Technology Business Center (Room TBD)

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

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. Agenda bash

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

4. Consent Agenda (vote required)

1. Membership & Connectivity Report

2. Financial Summary Report

3. Maintenance Activity Report

5. Executive Director's Report

1. Summer Backbone Upgrades

2. Membership Development Activities

   1. Kansas Telecommunications Summit

   2. Kansas City Startup Village

3. Kan-ed Video Service - End-of-Life

4. Staffing Changes

5. Backbone Architecture/Planning (w/A.D. Technology)

6. Business Systems (w/A.D. Operations)

6. Old business

1. Strategic planning

7. New business

8. Adjourn