MERC

March 30, 2007, Institutional Representatives Meeting Agenda

Date and Time: March 30, 2007, 8:30 - 9: 30 a.m.
Location: Tan-Tar-A, Room 62, Osage Beach, Mo.

8:30 – 8:35 Welcome and Introductions

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

8:35 – 9:00 MOREnet Reports

• MERC Financial Report; FY08 Budget Preview (10 minutes)
• Debbie Rodman, Interim Director of Fiscal and Contractual Services, MOREnet
• Next Generation Network Update – (5 minutes)
• Bill Mitchell, Executive Director, MOREnet
• MOREnet Services Update – (10 minutes)
• Natasha Angell, Member Services Director, MOREnet

9:00 – 9:10 Proposed MERC Governance Procedures Amendment Discussion

9:10 – 9:20 MERC Nominations for FY08 MERC Board of Directors Slate

9:20 – 9:30 Report Back and Adjourn