Annual Meeting 2009
It's that time of year again! Time to take stock and plan for the next year of business at the KanREN Annual Meeting. This year's meeting will be held at four sites simultaneously (see list below) on Wednesday, April 8, 2009. The meeting will begin at 1:00pm and we suggest attendees arrive at their location at least 10mins early.
We will be discussing KanREN's FY2009 budget and rates, membership fee model. As usual, we will provide technical and financial reports covering the last year. Also, several board member seats are up for re-election. There will be an update on KanREN's role in managing the Kan-ed Network Operations Center and more. Please keep in mind that this is the meeting where our members cast their votes on KanREN related issues, so it's very important that every member have representation and a single person designated as the "voter".
Additional information will be posted to this web page as it becomes available, so check back soon.
Pre-annual meeting informational Teleconference/Videoconference
We have scheduled a pre-annual meeting informal, informational meeting to answer questions and receive input regarding the new rates, budget and membership fee model. The idea is to have a chance to discuss important issues some members may have in advance of the annual meeting. Information is as follows:
- 10:00 a.m., Wednesday, March 18.
- Teleconferece: 877-278-8686, PIN 127765
- Videoconference: Contact Indika McCampbell or Brian Miller
Annual Meeting Registration:
- Registration is Closed
When and Where
- Wednesday, April 8, 2009
- 1:00PM - 3:00PM
- Satelite Locations
- KanREN Network Operations Center (Lawrence, KS)
- Address: 1405 South Wakarusa, Lawrence, KS 66049
- Google Map Link
- Fort Hays State University
- Tomanek Hall, Room 101 (Computing Center)
- Campus Map
- Pittsburg State University
- Kelce Hall, Room 153 (Information Services Office)
- Campus Map
- Wichita State University
- Address: Media Resources Center, ITV Room
- Campus Map (PDF)
Documents
- Agenda
- Attendance Roster
- Organizational, Operations and Technical Update Presentation Slides
- KanREN Membership Report 2009
- Board Ballot
- Budget History Report
- Proposed Rates and Budget, FY 2010
- Open letter from the director and board chair regarding new memberhsip fee model
- Membership Fee Restructure Report
- Board Members and Term Experiation
- Proposed Change in Board Composition
