07.15.14 Agenda

Posted by on July 14, 2014 in Meeting Schedule / Agenda | Comments Off on 07.15.14 Agenda

PCAN Governance Board

 

Meeting Agenda

4:00 PM July 15, 2014

OE Gray Library, OE Gray School

155 West Lewis St., Platteville, WI 53818

 

  1. Call To Order
  2. Approval of Meeting Minutes
    1. 7/1/14 PCAN Governance Board Meeting
  3. Approval of Bills
    1. Diggers Hotline $135.72 June/2014 Bill
    2. Reimbursement for Platteville Area Schools $7,383.70
  4. Monthly Financial Statement
  5. PCAN Membership Policy and Rates
  6. WISCNET Redundancy
  7. Outage Escalation Process/Contacts
  8. Broadway Fiber Repair work
  9. Old Business:
    1. Tax Exempt Application to IRS
    2. Requests for Membership

i.    SWRPC

ii.    UW-Platteville Foundation

iii.    Home Health United

  1. Distribution of Modified/Updated Bylaws
  2. Fourth and Sylvia Fiber Repair Update
  1. Adjourn

 

Next Meeting:       August 5, 2014 @ 4:00 PM OE Gray Library, OE Gray School