07.01.14 Agenda

Posted by plattcan on July 14, 2014 in Meeting Schedule / Agenda | Comments Off on 07.01.14 Agenda

PCAN Governance Board

Meeting Agenda

4:00 PM July 1, 2014

OE Gray Library, OE Gray School

155 West Lewis St., Platteville, WI 53818

1. Call To Order
2. Approval of Meeting Minutes
   1. 6/3/14 PCAN Governance Board Meeting
3. Approval of Bills
   1. Diggers Hotline $169.60 May/2014 Bill
4. Monthly Financial Statement
5. PCAN Membership Policy and Rates
6. Membership request for Home Health United
7. Membership request for UW-Platteville Foundation
8. Broadway Fiber Repair work
9. PCAN Webpage Update
10. Old Business:
    1. Tax Exempt Application to IRS
    2. Requests for Membership

i.    SWRPC

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

1. Adjourn

Next Meeting:       July 15, 2014 @ 4:00 PM OE Gray Library, OE Gray School