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Chris Wopat
Network Engineer, WiscNet
[log in to unmask]  608-210-3965


From: Shaun Carlson <[log in to unmask]>
Sent: Jul 14, 2015 4:22 PM
To: [log in to unmask]
Subject: [MICE-DISCUSS] Agenda and Documents for Tomorrow's Meeting

All,

Please see the attached Agenda and related documents for tomorrow's meeting, let me know if you have any questions.

I plan to start the Webex at least 15 minutes prior to the meeting start time, please try to join a few minutes early to test and resolve any audio/video issues.  In addition, to facilitate communication, please use a Webcam if at all possible.

Here are the Webex meeting details again:

Regular, Quarterly Meeting (On-Site and Virtual): Vote on 501.(c)6
- Wednesday, July 15th at 4:00 PM
- Location: 511 Building Cafeteria
- Webex Meeting Number: 196 840 950

When you sign into the virtual meeting, please log in with your company name and ASN to make tracking attendees easier.  As with last time, I'll do a roll call to simplify the process since the virtual element makes things a little tougher.

Documents Attached:

  *   MICE UG 17 - Agenda -> Agenda for Tomorrow's Meeting
  *   MICE UG 17 - Proxy Ballot -> Proxy Ballot Document for 501(c)(6) Vote(s)
  *   MICE UG 17 - Attendance -> List of MICE members for attendance tracking
  *   MICE, LLC - Amended and Restated Articles of Organization
  *   MICE, LLC - Bylaws of Midwest Internet Cooperative Exchange LLC
  *   MICE, LLC - Resolution secretary certifying amendment
  *   MICE, LLC - Resolution approving Amended and Restated Articles

Please let me know if there are any questions or follow-up correspondence requested.

Thank you all and I look forward to seeing you tomorrow!

s

Shaun Carlson
Senior Manager of Information Technology | Arvig
ph: (218) 346-8673 | em: [log in to unmask]


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