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...

Meeting was cancelled because of tornado’s the night prior.

PCAN Governance Board   Meeting Agenda 4:00 PM May 20th, 2014 OE Gray Library, OE Gray School 155 West Lewis St., Platteville, WI 53818   Call To Order Approval of Meeting Minutes 5/6/14 PCAN Governance Board Meeting Approval of Bills None Monthly Financial Statement Wisconsin Innovation Networks (WIN) Proposals Broadway Fiber Repair work PCAN Webpage Update Old Business: Tax Exempt Application to IRS Requests for...

PCAN Governance Board Meeting Agenda 4:00 PM May 6th, 2014 OE Gray Library, OE Gray School 155 West Lewis St., Platteville, WI 53818 1.       Call To Order 2.       Approval of Meeting Minutes a.       3/4/14 Annual Meeting b.      3/4/14 PCAN Governance Board Meeting c.       4/15/14 PCAN Governance Board Meeting 3.       Approval of Bills a.       Reimburse Bierke $44.95 for website...

PCAN Governance Board   Meeting Agenda 4:00 PM April 15, 2014 OE Gray Library, OE Gray School 155 West Lewis St., Platteville, WI 53818     1.       Call To Order 2.       Approval of Meeting Minutes a.       3/4/14 Annual Meeting b.      3/4/14 PCAN Governance Meeting c.       4/1/14...