{"id":45,"date":"2014-04-15T11:31:18","date_gmt":"2014-04-15T16:31:18","guid":{"rendered":"http:\/\/plattcan.net\/?p=45"},"modified":"2014-05-06T11:32:17","modified_gmt":"2014-05-06T16:32:17","slug":"41514-agenda","status":"publish","type":"post","link":"https:\/\/plattcan.net\/?p=45","title":{"rendered":"4\/15\/14 Agenda"},"content":{"rendered":"\n<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt; text-align:center'><span style='font-size:20.0pt;line-height:115%'>PCAN Governance Board<o:p><\/o:p><\/span><\/p>\n<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt; text-align:center'><o:p>&nbsp;<\/o:p><\/p>\n<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt; text-align:center'>Meeting Agenda<o:p><\/o:p><\/p>\n<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt; text-align:center'>4:00 PM April 15, 2014<o:p><\/o:p><\/p>\n<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt; text-align:center'>OE Gray Library, OE Gray School<o:p><\/o:p><\/p>\n<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt; text-align:center'>155 West Lewis St., Platteville, WI 53818<o:p><\/o:p><\/p>\n<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><o:p>&nbsp;<\/o:p><\/p>\n<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><o:p>&nbsp;<\/o:p><\/p>\n<p class=MsoListParagraphCxSpFirst style='margin-bottom:0in;margin-bottom:.0001pt; mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo1'><span style='mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin'><span style='mso-list:Ignore'>1.<span style='font:7.0pt \"Times New Roman\"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><\/span><\/span>Call To Order<o:p><\/o:p><\/p>\n<p class=MsoListParagraphCxSpMiddle style='margin-bottom:0in;margin-bottom: .0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo1'><span style='mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin'><span style='mso-list:Ignore'>2.<span style='font:7.0pt \"Times New Roman\"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><\/span><\/span>Approval of Meeting Minutes<o:p><\/o:p><\/p>\n<p class=MsoListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in; margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;mso-add-space:auto; text-indent:-.25in;mso-list:l0 level2 lfo1'><span style='mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin'><span style='mso-list:Ignore'>a.<span style='font:7.0pt \"Times New Roman\"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><\/span><\/span>3\/4\/14 Annual Meeting<o:p><\/o:p><\/p>\n<p class=MsoListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in; margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;mso-add-space:auto; text-indent:-.25in;mso-list:l0 level2 lfo1'><span style='mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin'><span style='mso-list:Ignore'>b.<span style='font:7.0pt \"Times New Roman\"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><\/span><\/span>3\/4\/14 PCAN Governance Meeting<o:p><\/o:p><\/p>\n<p class=MsoListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in; margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;mso-add-space:auto; text-indent:-.25in;mso-list:l0 level2 lfo1'><span style='mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin'><span style='mso-list:Ignore'>c.<span style='font:7.0pt \"Times New Roman\"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><\/span><\/span>4\/1\/14 PCAN Governance Meeting<o:p><\/o:p><\/p>\n<p class=MsoListParagraphCxSpMiddle style='margin-bottom:0in;margin-bottom: .0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo1'><span style='mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin'><span style='mso-list:Ignore'>3.<span style='font:7.0pt \"Times New Roman\"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><\/span><\/span>Approval of Bills<o:p><\/o:p><\/p>\n<p class=MsoListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in; margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;mso-add-space:auto; text-indent:-.25in;mso-list:l0 level2 lfo1'><span style='mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin'><span style='mso-list:Ignore'>a.<span style='font:7.0pt \"Times New Roman\"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><\/span><\/span>None<o:p><\/o:p><\/p>\n<p class=MsoListParagraphCxSpMiddle style='margin-bottom:0in;margin-bottom: .0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo1'><span style='mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin'><span style='mso-list:Ignore'>4.<span style='font:7.0pt \"Times New Roman\"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><\/span><\/span>USIC Agreement and Diggers Hotline Agreement Update<o:p><\/o:p><\/p>\n<p class=MsoListParagraphCxSpMiddle style='margin-bottom:0in;margin-bottom: .0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo1'><span style='mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin'><span style='mso-list:Ignore'>5.<span style='font:7.0pt \"Times New Roman\"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><\/span><\/span>PCAN Webpage<o:p><\/o:p><\/p>\n<p class=MsoListParagraphCxSpMiddle style='margin-bottom:0in;margin-bottom: .0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo1'><span style='mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin'><span style='mso-list:Ignore'>6.<span style='font:7.0pt \"Times New Roman\"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><\/span><\/span>Distribution of Modified\/Updated Bylaws.<o:p><\/o:p><\/p>\n<p class=MsoListParagraphCxSpMiddle style='margin-bottom:0in;margin-bottom: .0001pt;mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo1'><span style='mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin'><span style='mso-list:Ignore'>7.<span style='font:7.0pt \"Times New Roman\"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><\/span><\/span><span style='mso-spacerun:yes'>\u00a0<\/span>Old Business:<o:p><\/o:p><\/p>\n<p class=MsoListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in; margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;mso-add-space:auto; text-indent:-.25in;mso-list:l0 level2 lfo1'><span style='mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin'><span style='mso-list:Ignore'>a.<span style='font:7.0pt \"Times New Roman\"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><\/span><\/span>Tax Exempt Application to IRS<o:p><\/o:p><\/p>\n<p class=MsoListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in; margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;mso-add-space:auto; text-indent:-.25in;mso-list:l0 level2 lfo1'><span style='mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin'><span style='mso-list:Ignore'>b.<span style='font:7.0pt \"Times New Roman\"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><\/span><\/span>Requests for Membership<o:p><\/o:p><\/p>\n<p class=MsoListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in; margin-bottom:0in;margin-left:1.5in;margin-bottom:.0001pt;mso-add-space:auto; text-indent:-1.5in;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo1'><span style='mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin'><span style='mso-list:Ignore'><span style='font:7.0pt \"Times New Roman\"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span>i.<span style='font:7.0pt \"Times New Roman\"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><\/span><\/span>SWRPC<o:p><\/o:p><\/p>\n<p class=MsoListParagraphCxSpMiddle style='margin-top:0in;margin-right:0in; margin-bottom:0in;margin-left:1.0in;margin-bottom:.0001pt;mso-add-space:auto; text-indent:-.25in;mso-list:l0 level2 lfo1'><span style='mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin'><span style='mso-list:Ignore'>c.<span style='font:7.0pt \"Times New Roman\"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><\/span><\/span>PCAN Membership Policy<o:p><\/o:p><\/p>\n<p class=MsoListParagraphCxSpLast style='margin-bottom:0in;margin-bottom:.0001pt; mso-add-space:auto;text-indent:-.25in;mso-list:l0 level1 lfo1'><span style='mso-bidi-font-family:Calibri;mso-bidi-theme-font:minor-latin'><span style='mso-list:Ignore'>8.<span style='font:7.0pt \"Times New Roman\"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <\/span><\/span><\/span>Adjourn<o:p><\/o:p><\/p>\n<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'><o:p>&nbsp;<\/o:p><\/p>\n<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt'>Next Meeting:<span style='mso-spacerun:yes'>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span>May 6th @ 4:00 PM OE Gray Library, OE Gray School<o:p><\/o:p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>PCAN Governance Board &nbsp; Meeting Agenda 4:00 PM April 15, 2014 OE Gray Library, OE Gray School 155 West Lewis St., Platteville, WI 53818 &nbsp; &nbsp; 1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Call To Order 2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Approval of Meeting Minutes a.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 3\/4\/14 Annual Meeting b.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 3\/4\/14 PCAN Governance Meeting c.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4\/1\/14 PCAN Governance Meeting 3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Approval of Bills a.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; None [&hellip;]<\/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-45","post","type-post","status-publish","format-standard","hentry","category-schedule"],"_links":{"self":[{"href":"https:\/\/plattcan.net\/index.php?rest_route=\/wp\/v2\/posts\/45","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=45"}],"version-history":[{"count":2,"href":"https:\/\/plattcan.net\/index.php?rest_route=\/wp\/v2\/posts\/45\/revisions"}],"predecessor-version":[{"id":47,"href":"https:\/\/plattcan.net\/index.php?rest_route=\/wp\/v2\/posts\/45\/revisions\/47"}],"wp:attachment":[{"href":"https:\/\/plattcan.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=45"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/plattcan.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=45"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/plattcan.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=45"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}