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Frontier Digital Network

Board of Directors Meeting Agenda and Notice

Gilliam County Courthouse, Courtroom

1.0 Call to Order & Director Roll Call

2.0 Public Input/Comment

3.0 Directors’ Changes or Additions to the Agenda

4.0 Minutes Review and Approval

5.0 Financials Review and Approval

6.0 Resignation of Jeanne Burch

7.0 Review of existing contractors, contracts and duties of contractors

8.0 Update on FTN/FDN merger

9.0 Cottonwood Tower update

10.0 Wheeler County Wireless Project Update

11.0 AOC assistance contract discussions

12.0 Website and other Social Media and/or Public Presents needs

13.0 SUA II Motorola Service Contract Proposal

14.0 Discussion/Possible Vote and Approval of Compensation Increases (If Applicable)

15.0 Audit contract and engagement letter for Oster

15.1 Other items for the good of the order

16.0 Public Input/Comment

17.0 Next Meeting

18.0 Adjournment

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).