{"id":38,"date":"2014-05-06T11:28:13","date_gmt":"2014-05-06T16:28:13","guid":{"rendered":"http:\/\/plattcan.net\/?p=38"},"modified":"2014-05-06T12:22:20","modified_gmt":"2014-05-06T17:22:20","slug":"5614-agenda","status":"publish","type":"post","link":"https:\/\/plattcan.net\/?p=38","title":{"rendered":"5\/6\/14 Agenda"},"content":{"rendered":"

PCAN Governance Board<\/span><\/p>\n

\n

Meeting Agenda<\/p>\n

4:00 PM May 6th, 2014<\/p>\n

OE Gray Library, OE Gray School<\/p>\n

155 West Lewis St., Platteville, WI 53818<\/p>\n

\n

1.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span>Call To Order<\/p>\n

2.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span>Approval of Meeting Minutes<\/p>\n

a.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span>3\/4\/14 Annual Meeting<\/p>\n

b.\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span>3\/4\/14 PCAN Governance Board Meeting<\/p>\n

c.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span>4\/15\/14 PCAN Governance Board Meeting<\/p>\n

3.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span>Approval of Bills<\/p>\n

a.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span>Reimburse Bierke $44.95 for website domain<\/p>\n

b.\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span><\/p>\n

4.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span>Monthly Financial Statement<\/p>\n

5.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span>Wisconsin Independent Network (WIN)<\/p>\n

6.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span>PCAN Webpage Update<\/p>\n

7.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span>PCAN Logo Ideas<\/p>\n

a.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0PCAN Logos PDF<\/a><\/span><\/span><\/span><\/p>\n

b.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0PCAN LOGO Word Document<\/a><\/span><\/span><\/span><\/p>\n

8.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span>Donation of old fiber cables from Gardner Hall to Signal 27<\/p>\n

9.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span>Fourth and Sylvia Fiber Repair Update<\/p>\n

10.\u00a0\u00a0 <\/span><\/span><\/span>Old Business:<\/p>\n

a.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span>Tax Exempt Application to IRS<\/p>\n

b.\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span>Requests for Membership<\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span>i.\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span>SWRPC<\/p>\n

c.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span>PCAN Membership Policy<\/p>\n

d.\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><\/span><\/span>Distribution of Modified\/Updated Bylaws<\/p>\n

11.\u00a0\u00a0 <\/span><\/span><\/span>Adjourn<\/p>\n

\n

Next Meeting:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span>May 20th @ 4:00 PM OE Gray Library, OE Gray School<\/p>\n","protected":false},"excerpt":{"rendered":"

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.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Call To Order 2.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of Meeting Minutes a.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 3\/4\/14 Annual Meeting b.\u00a0\u00a0\u00a0\u00a0\u00a0 3\/4\/14 PCAN Governance Board Meeting c.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 4\/15\/14 PCAN Governance Board Meeting 3.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Approval of Bills a.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Reimburse Bierke […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-38","post","type-post","status-publish","format-standard","hentry","category-schedule"],"_links":{"self":[{"href":"https:\/\/plattcan.net\/index.php?rest_route=\/wp\/v2\/posts\/38","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/plattcan.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/plattcan.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/plattcan.net\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/plattcan.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=38"}],"version-history":[{"count":6,"href":"https:\/\/plattcan.net\/index.php?rest_route=\/wp\/v2\/posts\/38\/revisions"}],"predecessor-version":[{"id":64,"href":"https:\/\/plattcan.net\/index.php?rest_route=\/wp\/v2\/posts\/38\/revisions\/64"}],"wp:attachment":[{"href":"https:\/\/plattcan.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=38"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/plattcan.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=38"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/plattcan.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=38"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}