MERC

MERC Board of Director's Meeting

July 10 , 2007, 10 a.m - Noon

Agenda

10:00 – 10:15 — Welcome, Roll Call
Joel LaReau, Chair MERC Board of Directors

10:15 – 11:30 — Reports and Updates

• MERC Financial Report – Greg Silvey, Director of Fiscal and Contractual Services, MOREnet
• FY09 MERC Budget Projections– Greg Silvey, Director of Fiscal and Contractual Services, MOREnet
• Legislative Update – Bill Mitchell, Executive Director, MOREnet
• Next Generation Network Update – Rex Peterson, Network Services Manager, MOREnet
• AUP Update – David Byland, Administrative Services Director, MOREnet
• HELIX Conference Update – Nancy Piringer

11:30 – Noon — Wrap Up