Board Meeting Minutes – 2022-11-30

Magnolia Road Internet Cooperative
Board of Directors Meeting

Minutes 2022-11-30

1. Call to order: 2022-11-30 16:05
   1. Attending: Mark, Steve, Paul, Dixon, Matt, Charles
2. Update and approval of previous minutes – postponed
3. Reports:
   1. President’s Report
      1. Paul defined the major “ask” of Nick: To understand what equipment and software is dedicated to MRIC and how it is to be paid for or licensed.
      2. The Board needs to develop a requirements list that defines MRIC’s needs.
      3. Paul will put together a statement that indicates MRIC would like to keep Ayva as a vendor, with the services and management procedures well defined.
   2. Treasurer’s Report – No Report
   3. Business Manager/Administrator’s Report – No Report
   4. Network Manager’s Report – No Report
   5. Committee Reports:
      1. FCC Form 447 – No Report
4. Presentations
5. Old Business
   1. No Report
6. New Business
   1. None
7. Action Items:
   1. Nick will be invited to 12/3 meeting for 1 hour: 10:00 – 11:00
   2. Steve will work on a vision statement for MRIC.
8. Calendar Items:
   1. Registered Agent Filing – November (last registered 2022)
   2. Annual Meeting
9. Schedule next BOD meeting – 2022-12-03
10. Adjournment – 17:30

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