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).