5/6/14 Agenda

Posted by plattcan on May 6, 2014 in Meeting Schedule / Agenda | Comments Off on 5/6/14 Agenda

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 domain

b.     

4.       Monthly Financial Statement

5.       Wisconsin Independent Network (WIN)

6.       PCAN Webpage Update

7.       PCAN Logo Ideas

a.       PCAN Logos PDF

b.      PCAN LOGO Word Document

8.       Donation of old fiber cables from Gardner Hall to Signal 27

9.       Fourth and Sylvia Fiber Repair Update

10.   Old Business:

a.       Tax Exempt Application to IRS

b.      Requests for Membership

                                                               i.      SWRPC

c.       PCAN Membership Policy

d.      Distribution of Modified/Updated Bylaws

11.   Adjourn

Next Meeting:       May 20th @ 4:00 PM OE Gray Library, OE Gray School