FRONTIER TELENET
MEETING OF THE BOARD OF DIRECTORS
North Central ESD Building
135 South Main Street, Condon, Oregon
3:00 PM — September 15, 2016
AGENDA
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
7.0 New Business
7.1 Contracted Services Advertising
7.2 Remove/Add Bank Account Signatory
8.0 Convening of the Local Contract Review Board
A) Frontier TeleNet/Gilliam/Wheeler Fiber Project RFQ/RFP Review; Contingent or Direct Approval and Distribution
B) Sherman Wasco-Rufus Fiber Build RFQ/RFP Review; Contingent or Direct Approval and Distribution
9.0 Other/General
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).