Annual Meeting

The KanREN, Inc. annual meeting will be held Monday, April 1st at 1:30-3:15 p.m. CST in the Memorial Union room Webb Hall at Emporia State University. More information to follow.

Agenda:

1. Welcome, Comments from the Board Chair

2. State of the Consortium Presentation

3. Financial Report

4. FY2014 Proposed Rates and Budget*

5. Nominations and Board of Directors Election (Board Member Terms & Expiration)*

6. As May Arise/10 Minute Break

7. Board of Directors Election Results

8. Adjourn*

*Requires action/membership vote

Proxy Vote information

If you are not able to attend the annual meeting, and would like to proxy your vote please contact the board member that you prefer in your segment. Those representatives are listed below.

Regent University Representatives

James Bingham, University of Kansas Medical Center
Floyd Davenport, Washburn University
Mike Erickson, Emporia State University, (CHAIR)
Bob Lim, University of Kansas
Angela Neria, Pittsburg State University
Ravi Pendse, Wichita State University
Dave Schmidt, Fort Hays State University
Ken Stafford, Kansas State University

Community College Representative

Denise Moore, Johnson County Community College
Casey Russell, Fort Scott Community College

Private College & University Representatives

(vacant)

K-12 School District Representatives

Leslie Rullman, Riverside USD 114
Bradley Hook, Kansas State School for the Blind, (VICE CHAIR)

Library Representative

Jo Budler, State Library of Kansas

At-Large Representatives

Kevin Halgren, Washburn University
Jerry Smith, Associated Colleges of Central Kansas

For contact information for any of the board members listed above, please contact KanREN by phone at 785-856-9800 or via email at support@kanren.net

Once you have confirmed with your preferred proxy elective please let Erica McDiffett know through e-mail (erica@kanren.net).

Other Documents:

FY2013 Membership

Storm Cellar Flyer