08.19.14 minutes

08.05.14 minutes

PCAN Governance Board Meeting Minutes 07.01.14   Attending: Sue Traxler, Todd Lull, Connie Valenza, Mike Sherer, Jamie McPeek, Larry Bierke Guest: Dan Dargel, Bill Kloster Call to order by Chair Traxler at 4:06PM Approval of meeting minutes: Motion by Lull, seconded by Sherer to approve the minutes of June 03, 2014 as amended.  Motion carried. Bills & Financial Statement: Motion by Lull, seconded by Sherer to approve the bill from...

PCAN Governance Board   Meeting Agenda 4:00 PM July 15, 2014 OE Gray Library, OE Gray School 155 West Lewis St., Platteville, WI 53818   Call To Order Approval of Meeting Minutes 7/1/14 PCAN Governance Board Meeting Approval of Bills Diggers Hotline $135.72 June/2014 Bill Reimbursement for Platteville Area Schools $7,383.70 Monthly Financial Statement PCAN Membership Policy and Rates WISCNET Redundancy Outage Escalation...

PCAN Governance Board   Meeting Agenda 4:00 PM July 1, 2014 OE Gray Library, OE Gray School 155 West Lewis St., Platteville, WI 53818   Call To Order Approval of Meeting Minutes 6/3/14 PCAN Governance Board Meeting Approval of Bills Diggers Hotline $169.60 May/2014 Bill Monthly Financial Statement PCAN Membership Policy and Rates Membership request for Home Health United Membership request for UW-Platteville Foundation Broadway...