February 19, 2025 at 10:00 AM - LINQ Wi-Fi - Regular Meeting

I. Call to Order 

II. Roll Call

III. Consent Agenda

III.1. Approval of Minutes

III.1.a. It is recommended that the minutes from the November 2024 meeting be approved.

III.2. Approval of Treasurer's Report

III.2.a. It is recommended that the Treasurer’s Report for the following months be approved subject to audit:

III.2.a.a. November 2024

III.2.a.b. December 2024

III.2.a.c. January 2025

III.3. Approval of Accounts Payable

III.3.a. It is recommended that the Board of Directors approve the payment of bills listed on the itemized reports for the following months:

III.3.a.a. November 2024 in the amount of $3,000.00

III.3.a.b. December 2024 in the amount of $3,000.00

III.3.a.c. January 2025 in the amount of $3,000.00

III.4. Revenue-Expenditure Summary

III.4.a. It is recommended the Revenue-Expenditure summary reports for the following months be approved:

III.4.a.a. November 2024

III.4.a.b. December 2024

III.4.a.c. January 2025

III.5. Revenue Budget Fiscal Year-to-Date Comparison

III.5.a. It is recommended the Revenue Budget Fiscal Year-to-Date report for the following months be approved:

III.5.a.a. November 2024

III.5.a.b. December 2024

III.5.a.c. January 2025

III.6. Expenditure Budget Fiscal Year-to-Date Comparison

III.6.a. It is recommended the Revenue Budget Fiscal Year-to-Date report for the following months be approved:

III.6.a.a. November 2024

III.6.a.b. December 2024

III.6.a.c. January 2025

IV. Informational Items

IV.1. Community WiFi Project Update

IV.1.a. Managed Wi-Fi Network and Google Dashboard

IV.1.b. Connected Nation Network Audit

IV.1.c. Connected Nation Network Audit

IV.1.d. Next Steps

V. New Business

VI. Public Comment

VII. Adjournment