MERC

MERC Board of Director’s Meeting

Feb. 20, 2007, 10 a.m - Noon

Agenda

10:00 – 10:10 Welcome and Roll Call

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

10:10 – 11:30 Reports and Updates

• MERC/HELIX Financial Reports; Preliminary MERC FY08 Budget – Debbie Rodman, Interim Director of Fiscal and Contractual Services, MOREnet
• Legislative Update – Bill Giddings, Programs Director, MOREnet
• Next Generation Network Update – Hank Niederhelm, Infrastructure Director, MOREnet
• GPN Update – Hank Niederhelm
• CALEA Update – Ben Colley, Strategic Technologies Director, MOREnet
• Ruckus - Nancy Piringer, Higher Education Program Manager, MOREnet
• HELIX Conference Update – Nancy Piringer
• Robotics Project Update – Bill Giddings

11:30 – Noon Wrap Up