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January 25, 2017 Agenda

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FRONTIER DIGITAL NETWORK

REGULAR MEETING OF THE BOARD OF DIRECTORS

Burch Building

401 Fourth Street, Fossil, Oregon

– Alternate –

Wheeler County Court House Courtroom

701 Adams Street Fossil, Oregon

AGENDA

1.0          Call to Order & Director Roll Call 3:12

2.0          Public Input/Comment

3.0          Directors’ Changes or Additions to the Agenda

4.0          Minutes

4.1          Review and Approval

4.2          Gary:  Cottonwood Canyon project.
Lyn:   Moved, Gary, Motion approved.

5.0          Financials

5.1          Review and Approval

5.2          Gary, Lyn Seconded.  Motion carried.

6.0          Discussion/Possible Action Item SIEC Grant

6.1          Fund Transfer Receipt

6.2          Gary, Lynn accept funds and run a supplemental budget.

6.3          Motion Carried.

6.4          Rob will look for possible dates.

6.5          Posted on the web sites.

7.0          Other – General Asked the difference between Frontier TeleNet and Frontier Digital Network.  Rob FTN provides the infrastructure on which FDN provides education, public safety, emergency services.  Steve and Mike McArthur updated.

8.0          Public Input/Comment

9.0          Next Meeting

10.0        Adjournment:  3:30.

The Frontier Digital Network  board reserves the right at its sole discretion to enter into Executive Session under ORS 192.660 (a), (g), (j), (n)(D).

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