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FiberNet Advisory Board Agenda Packet 11-17-2009AGENDA FIBERNET MONTICELLO ADVISORY BOARD Tuesday, November 17, 2009 6:00 p.m. Voting Members: Wayne Nehrenz, Roxanne Bakula, Jon Morphew, Clint Herbst, Glen Posusta Non - voting Members: Jeff O'Neill, Don Patten 1. Call to Order — Mayor Clint Herbst 2. Approval of Minutes — November 2, 2009 3. Updates to Agenda 4. Marketing Campaign — M Barnett 5. Signage — M Barnett 6. Truck Purchase — B Stauffer 7. FNM Email Accounts — D Patten 8. Business Office Report — D Patten 9. Late Authorizations — D Patten 10. FNM Expenditures — D Patten 11. Job Description of Sales/Marketing Position — D Patten 12. Security at Headend Building — D Patten 13. Construction Update — D Patten 14. Adjournment