MEETING OF THE BOARD OF DIRECTORS
North Central ESD Building
135 South Main Street, Condon, Oregon
10:00 AM
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 of the Previous Meeting
4.1 Review & Approval of the Minutes
5.0 Financial Report
5.1 Review & Approval of the Financial Report
5.2 Annual Audit Status (Optional)
6.0 Old Business
6.1 Sherman County Fiber Project Update (Optional)
6.2 Cottonwood Site Development Update
6.3 Contracted Marketing Services
6.4 Frontier TeleNet RFQ/RFP
7.0 New Business
8.0 Other/General
9.0 Public Comment
10.0 Next Meeting
11.0 Adjournment
The Frontier TeleNet board reserves the right at its sole discretion to enter into Executive Session under ORS 192.660 (a), (g), (j), (n)(D).