MERC

MERC Board of Director’s Meeting

May 10, 2006, 9:30 a.m - Noon

Agenda

9:30 – 9:40 Welcome and Roll Call

Dr. Russell Helm, CIO, University of Central Missouri and Chair, MERC Board of Directors 

9:40 – 11:30 Reports and Updates

1. Next Generation Network Update – Bill Mitchell, MOREnet Executive Director
2. Legislative Update – Bill Mitchell
3. MOREnet Council Update – Rita Gulstad, VP Central Methodist University
4. MERC/HELIX Financial Reports – Jennifer Doll, Director of Fiscal and Contractual Services, MOREnet
5. MERC Goals – Rita Gulstad
6. HELIX 2006 Conference Update – Nancy Piringer
7. HELIX 2007 Planning – Nancy Piringer

11:30 – Noon Wrap Up and Adjourn