MERC

MERC Board of Director’s Meeting

Aug. 9, 2006, 9:30 a.m - Noon

Agenda

9:30 – 9:40 Welcome and Roll Call/New Member Introductions

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

9:40 – 11:30 Reports and Updates

• MERC/HELIX Financials – Jennifer Doll, Director of Fiscal and Contractual Services, MOREnet
  • FY06 Financial Report
  • FY06 HELIX Report
  • FY07 MERC Budget Approval
  • FY07 HELIX Budget Review and Approval
• FY08 MERC Membership Fee Scenarios – Jennifer Doll
• MOREnet Council Fiscal Exigency Reserve Fund – Rita Gulstad
• MERC Representation on MOREnet Council – Russell Helm
• MERC Goals – Rita Gulstad
• Next Generation Network Update – Bill Mitchell, MOREnet Executive Director
• CALEA Update – Bill Mitchell
• Legislative Update – Bill Mitchell
• Fall 2006 IR Meeting Plans – Nancy Piringer, MOREnet Higher Education Program Manager
• HELIX 2007 Update – Nancy Piringer

11:30 – Noon Wrap Up and Adjourn