MERC

MERC Board of Director’s Meeting

July 10 , 2007, 10 a.m - Noon

Agenda

10:00 – 10:15

Welcome, Roll Call, Introduction of New Board Members–
Joel  LaReau, Chair MERC Board of Directors 

10:15 – 11:00 Reports and Updates

1. MERC Financial Report – Greg Silvey, Director of Fiscal and Contractual Services, MOREnet
2. FY08 Budget Update– Bill Mitchell, Executive Director, MOREnet
3. Legislative Update – Bill Giddings, Programs Director, MOREnet
4. Next Generation Network Update – Chip Byers, New Initiatives Director, MOREnet
5. HELIX Conference Update – Nancy Piringer

11:00 – 11:30 Planning for FY08

Discussion of what issues the Board would like to address or initiatives to undertake in FY08.

11:30 – Noon Wrap Up