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September 28, 2016 Agenda

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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).

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