Annual Meeting 2014

The KanREN, Inc. annual meeting will be held Wednesday, April 2nd 2014 at 1:30-3:15 p.m. CDT in Emporia State University Memorial Union, Preston Family Room. All KanREN members are encouraged to attend. At this meeting, the membership will have the opportunity to vote on KanREN rates and budget for the coming fiscal year, in addition to other important informational updates.

This meeting is particularly important as several bylaws changes are being presented to the membership for vote.

Agenda:
  1. Welcome, Comments from the Board Chair
  2. State of the Consortium Presentation
    1. List of Members & Connections
  3. Financial Report (documents posted)
  4. FY2015 Proposed Rates and Budget(documents posted)
  5. Bylaws Changes (document posted)
    1. Prior Approval Requirement*
    2. Quorum Changes and Voting Requirements*
    3. Regents University Directors*
    4. Member Meeting Details*
    5. Typographical Corrections*
  6. Nominations and Board of Directors Election (Board Member Terms & Expiration)* (documents posted)
  7. As May Arise/10 Minute Break
  8. Bylaws Changes Voting Results
  9. Board of Directors Election Results
  10. Adjourn*

*Requires action/membership vote

Documents:
Ċ
Cort Buffington,
Mar 23, 2014, 6:26 AM
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Cort Buffington,
Mar 23, 2014, 6:27 AM
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Cort Buffington,
Mar 23, 2014, 7:31 AM
Ċ
Cort Buffington,
Mar 25, 2014, 8:38 AM
Ċ
Cort Buffington,
Mar 25, 2014, 2:41 PM
Ċ
Cort Buffington,
Mar 23, 2014, 6:37 AM
Ċ
Lisa Hunkele,
Mar 26, 2014, 9:49 AM
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