McHenry Times

McHenry County Network Consortium met December 12. 

Here is the agenda as provided by the committee:

Call to Order:

Roll Call:

Additions or Correction to Minutes

Approval of Minutes: September 12, 2019

Financial Update Report:

Presentation(s):

      1. Surf Air Wireless Update ‐ Cesare Bratta Conference Call

Public Input:

Old Business:

      1. A5 Marketing Update

New Business:

      1. Approve 2020 Budget

      2. Approve Evans, Marshall & Pease Audit – $4,070.00

      3. Approve Sentinel Annual Invoice (Jan 2020 – Dec 2020) ‐ $12,360.00

      4. Approve SmartNet Renewal (Dec19‐Nov20) – Paragon Micro $6,919.96 (4 quotes received)

      5. Approve Meeting Schedule and Location

             March 12, 2020 – Woodstock North High School

             June 11, 2020 – Woodstock North High School

             September 10, 2020 – Woodstock North High School

             December 10, 2020 – Woodstock North High School

Technical Committee Update:

Discussion:

Adjournment:

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