January 2024 Agenda | Oversight Committee Meeting
Metropolitan Unified Fiber Network Consortium, Unincorporated Association Oversight Committee Meeting
Thursday, January 25, 2024
Directly after the Annual Meeting
Location: Virtually
If you need an interpreter, translator, materials in alternate formats or other accommodations to access this service, activity or program, please call the phone number below immediately.
Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros arreglos para acceder a este servicio, actividad o programa, comuníquese inmediatamente al número de teléfono que figura a continuación.
Yog tias koj xav tau ib tug neeg txhais lus, ib tug neeg txhais ntawv, cov ntaub ntawv ua lwm yam los sis lwm cov kev pab kom siv tau qhov kev pab, kev ua num los sis kev pab cuam no, thov hu rau tus xov tooj hauv qab no tam sim no.
To participate in this meeting please email IT@cityofmadison.com. When making your request to join the meeting, please let us know which agenda item you are interested in. Thank you.
Agenda:
- Call to order and roll call
- Approval of Minutes
December 7, 2023 Oversight Committee meeting minutes - Public Comments on Agenda
- Set next Oversight Committee meeting date and agenda items.
- Administrative Reports/Recommendations – Discussion and Possible Action items
- Election of MUFN Chair, Secretary and Treasurer
- Operations Subcommittee Report
- City of Madison Fiber Report
- Adjourn MUFN, U.A. Oversight Committee Meeting
Parking Lot: MUFN Website and Document Storage, creating a Disaster Recovery Plan, Vetting new members, Northern Lights Rd, and Verona, WI conduit/fiber opportunity
