FiberNet Advisory Board Agenda Packet 01-14-2014AGENDA
FIBERNET MONTICELLO ADVISORY BOARD MEETING
Tuesday, January 14, 2014 — 6 p.m.
Boom Island Room, Monticello Community Center
Voting: Clint Herbst, Glen Posusta, Jon Morphew, Wayne Mayer, Dennis Sullivan
Non-voting: Jeff O'Neill
Others: Mark Pultusker
1. Call to Order
2. Additions to Agenda
3. Approval of Meeting Minutes
• November 13, 2013
4. Status of FiberNet 2.0
5. New TV channels and upgrade of satellite receivers
6. FiberNet surcharges and pricing changes
7. Status of new business services
• Virtual machines
• Backup
• Disaster planning
• Dedicated VM
8. Hosted PBX (phone) upgrades and new services available
9. New business, Premium Credit Services — example of economic development with FNM
10. Annandale meetings — potential FNM management of future system
11. Marketing initiatives and use of social media
12. Status of billing system integration
13. Selling what we use (example)
14. Other
15. Next Meeting — (cannot meet on March 11 between 6 and 8
p.m. as that is when political caucuses are held)
16. Adjourn