Magnolia Road Internet Cooperative
Board of Directors
December 8, 2022 – 16:00 (Mountain), Zoom Meeting Minutes
(see bold items below)
- Call to order: December 8, 2022, 14:42
- Attending: Paul, Mark, Steve, Charles, Dixon, Matt
- Update and approval of previous minutes – none
- Reports: (no reports)
- President’s Report: Paul reported on his meeting with Liz from PFI.
- Treasurer’s Report: none
- Business Manager/Administrator’s Report: none
- Network Manager’s Report: none
- Committee Reports:
- FCC Form 447: none
- Presentations
- Old Business
- Charles reported on the availability of the conference room at HubNed and options for paying for it. Mark will get the credit card from Aaron to pay for the room.
- New Business
- Motion – To give Aaron and Brian a $1000 year end bonus – Passes.
- Action Items:
- Mark will obtain the IP number plan for all MRIC infrastructure and send it to the Board.
- Paul to have further conversation with Liz about managing IP assignments.
- Paul will communicate with Nick to have him continue to manage equipment as needed to keep MRIC running.
- Paul will talk to Liz about finding an installer.
- Calendar Items:
- Registered Agent Filing – November (last registered 2022)
- Annual Meeting
- Schedule next BOD meeting December 17, 2022 @ NedHub, 09:00-11:00
- Adjournment 17:13