Hoonah Net Board

Internet Service Provider

PO Box 586                    Hoonah, Alaska 99829              (907) 945-3456

B o a r d    A g e n d a

Regular Meeting:  November 7, 2007, 7:00 pm, Hoonah Schools Staff Rm.

Call to Order:              

Roll Call of Members:

Others Present:

Approval of minutes:     Regular meeting 10/16/07

Approval of the Agenda:

Reports:

1. Administrative Report – Gene Howell

a. Current Account Balance:

b. Current Membership:

c. System Status:

1 President’s Report – Vice President’s Report

3. Old Business:

a. System Upgrade

b. Service Contract for Equip. Upgrades

4. New Business:

5. Future agenda items or comments from the Board.

6. Additional items or comments from the public.

7. Next meeting:  December 5, 2007

8. Adjournment