FiberNet Advisory Board Agenda Packet 11-18-2014AGENDA
FIBERNET MONTICELLO ADVISORY BOARD MEETING
Tuesday, November 18, 2014 — 6 p.m.
Boom Island Room, Monticello Community Center
Members: Clint Herbst, Glen Posusta, Jon Morphew, Dennis Sullivan, Jacob Kramer
Others: Jeff O'Neill, Rachel Leonard, Dan Olsen, Bryan Rabe
1. Call to Order
2. Additions to Agenda
3. Approval of Meeting Minutes
4. Network update.
• MICE (Netflix & Google Caches)
• C7 to E7 Migration
• IOG Ring
• Enventis/Verizon
5. Business Office Update
• Television
1) Retransmission Agreements
2) Network Contracts
3) New Channels/Lost Channels
4) NASCAR Addendum to NBC Universal Agreement
5) Satellites in winter
• Businesses
1) New Customers
2) Weekly Meetings
3) Possible Change of Service Fees
• Email
1) Service Discontinued as of January 5, 2015
2) Communication Plan
• New Customer Handbooks
• Price Matching
• Customer Complaints
• Install Schedule
• Management Structure
• Expense and revenue trends
6. Consideration of conducting a FiberNet Forum in January 2015
7. 2015 Strategic Planning Discussion
8. Next Meeting — Tuesday, December 9, 2014
9. Adjourn