FiberNet Advisory Board Minutes 01-14-2014MINUTES
FIBERNET MONTICELLO ADVISORY BOARD MEETING
Tuesday, January 14, 2014 — 6 p.m.
Boom Island Room, Monticello Community Center
Present: Clint Herbst, Glen Posusta, Jon Morphew
Absent: Wayne Mayer, Dennis Sullivan
Staff Jeff O'Neill, Mark Pultusker, Rachel Leonard
1. Call to Order
Chair Clint Herbst called the meeting to order at 6 p.m.
2. Additions to Agenda
None
3. Approval of Meeting Minutes - November 13, 2013
GLEN POSUSTA MOVED TO ACCEPT THE NOVEMBER 13, 2013 FIBERNET
ADVISORY BOARD MINUTES AS PRINTED. JON MORPHEW SECONDED THE
MOTION. MOTION CARRIED 3 -0.
4. Status of FiberNet 2.0
Report provided by Mark Pultusker, FNM General Manager.
5. New TV channels and upgrade of satellite receivers
Report provided by Mark Pultusker, FNM General Manager.
6. FiberNet surcharges and pricing changes
Report provided by Mark Pultusker, FNM General Manager.
7. Status of new business services
Report provided by Mark Pultusker on the following items:
• Virtual machines
• Backup
• Disaster planning
• Dedicated VM
8. Hosted PBX (phone) upgrades and new services available
Report provided by Mark Pultusker, FNM General Manager.
FiberNet Advisory Board Meeting Minutes —January 14, 2014
9. New business, Premium Credit Services — example of economic development with
FNM
No report.
10. Annandale meetings — potential FNM management of future system
Report provided by Jeff O'Neill, City Administrator.
11. Marketing initiatives and use of social media
Report provided by Rachel Leonard, Communications Coordinator.
12. Status of billing system integration
Report provided by Mark Pultusker, FNM General Manager.
13. Selling what we use (example)
Report on use of server and technology provided by Mark Pultusker.
14. Other
None.
15. Next Meeting — March 11, 2014
16. Adjournment
JON MORPHEW MOVED TO ADJOURN THE MEETING AT 6:50 P.M. GLEN
POSUSTA SECONDED THE MOTION. MOTION CARRIED 3 -0.
Meeting Notes provided by board liaison.
Approved: April 15, 2014
Attest: 91o�F�
it ministrator
2 FiberNet Advisory Board Meeting Minutes — January 14, 2014