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Minutes of the DCN Board of Directors

Minutes for June 16, 2022
Financial update; Discussion of possible projects.
Minutes for May 19, 2022
Election of officers, Discussion of possible future projects, IP Lease Policy
Minutes for August 18, 2021
Approval of previous minutes, financial report, discussion of possible future projects.
Minutes for March 16, 2021
Donation agreement, account updates, fiber project report, future project brainstorming.
Minutes for August 18, 2020
Opening new bank account
Minutes for July 29, 2020
Updates on events.dcn.org shutdown, bank account transitions, Utility Commission discussions of community broadband
Minutes for May 28, 2020
Regional domain registration, Yolo ACE Billing, Administrative Details
Minutes for January 21, 2020
Reports on ACE contract, hardware updates, communications with academic network admins on IP block
Minutes for December 17, 2019
Recorder, elections website status; preparation for board membership and officer renewals; hardware updates.
Minutes for August 27
Report on COD actions, discussion of organizational future
Minutes for June 25, 2019
Bylaws revisions to reduce size of board, simplify nomination procedures, correct street address.
Minutes for May 21, 22019
Draft bylaw updates, municipal fiber
Minutes for April 16, 2019
Report of the Broadband Advisory Task Force; COFOR proposal
Minutes for March 19, 2019
BATF Progress Report
Minutes for February 21, 2019
Officer elections and membership renewals
Minutes of January 15th, 2019
Board Resignation, DCN Operations going Forward, BATF Representation
Minutes of December 18th, 2018
Resignation; DavisGIG Mailer; Task Force Update
Minutes for August 21st, 2018
Administrative Staff Departure; RAC Sunset, BATF status
Minutes for June 19th, 2018
BATF Status; Committee Reports; Broadband Survey; Assessor
Minutes for March 20th, 2018
Board Terms; BATF before City Council; Downtown Planning Process; Listserv Drama
Minutes for January 16th, 2018
Candidates Forum; BATF Status on Municipal Fiber; Email List Controversy
Minutes for November 21st, 2017
2018 Board and Officers, Board Member Solicitation and Vetting, Feasibility Study Working Group
Minutes for October 17th, 2017
Board Resignation, Board and Officer terms, COS Systems Presentation
Minutes for September 19, 2017
BATF Review, MDU Challenges/Study Design, Chamber Membership
Minutes for August 15, 2017
BAT Kick Off Meeting, MDU penetration by DavisGIG, Public Good Finance Considerations
Minutes for June 20, 2017
Exiting 1623 5th St Suite F, BATF Status, MDUs and Public Broadband,
Minutes for May 16, 2017
Big Day of Giving Debriefing, Plans to Exit 5th ST office, Preparations for Fiber Feasibility Study
Minutes for April 18, 2017
Broadband Communities Summit; Webteam Support: Wordpress versus Plone; BigDOG2017 preparation
Minutes for March 21, 2017
2017 Board Term Renewals; Broadband Community Summit; Board Email List; Committee Reports
Minutes for February 21, 2017
Election of 2017 Officers; Teri Greenfield leaves; Matthew Williams joins; strategies and priorities
Minutes for January 17, 2017
Officer nominations; BATF update; Committee reports
Minutes for November 15, 2016
Fall retreat review; financial reporting; BDOG preparations begin
Minutes for October 16, 2016
Retreat planning, financial reporting
Minutes for September 20, 2016
Financial report, Municipal fiber vision, fall retreat planning.
Minutes for July 19, 2016
Financial and DavisGig reports
Minutes for June 21, 2016
Non-profit outreach; Yolo Elections/Recorder/Assessor MOU; DavisGig update
Minutes for May 17, 2016
Adopted Conflict of Interest Policy, Financial and DavisGIG reports, Mail Box
Minutes for April 19, 2016
Financial report, fundraising for Feasibility Study, Introduction of Conflict of Interest Policy, DavisGIG Update
Minutes for March 3, 2016
Financial report; Fundraising for feasibility study; DavisGIG update
Minutes for February 16, 2016
Finances, Fundraising, DavisGig News, Taskforce
Minutes for January 19, 2016
Finances, Fundraising, DavisGig News, Taskforce
Minutes for December 15, 2015
Finances, Fundraising, DavisGig News, Taskforce
Minutes for November 17, 2015
City Contract Update, DavisGig News, Fundraising
Minutes for October 20, 2015
City Contract Update, DavisGig News, Fundraising
Minutes for September 15, 2015
City Contract Update, DavisGig News, Fundraising
Minutes for August 18, 2015
Resignation, Art Project Request, Finance Report, Fundraising
Minutes for July 21, 2015
MOU Update, DCN Finances, UndoTheFall Art Project, Fundraising, DavisGig
Notes for June 16, 2015 (no quorum)
Meeting Dirk Brazil, Art Project Request, Finance Report?, Fundraising, DavisGig Update
Minutes for May 19, 2015
DCN and DavisGig Fiscal Relationship, Fundraising, Muni Fiber Promotion, Classes at Explorit
Minutes for April 21, 2015
DCN and DavisGig Relationship, Fundraising Draft, Meeting with Councilmember Davis, Classes at Explorit
Minutes for March 17, 2015
New Officer Updates, Fundraising Subcommittee Formed, Future Meeting with Councilmember Davis
Minutes for February 17, 2015
Election of 2015 officers, COD MOU draft approved, Muni Broadband
Minutes for January 20, 2015
New board members, officer nominations, MOU markup, Muni Broadband discussion
Minutes for December 16, 2014
New city MOU discussion, board and officer nominating committees
Minutes for November 18, 2014
Preparing for officer/board elections; Financial updates.
Minutes for October 21, 2014
Bill Wagman and Mike Adams join board, discussion of COD MOU, Classes
Minutes for September 16, 2014
Guests, City MOU, Financial Update
Minutes for August 19, 2014
Financial update, classes, board turnover
Minutes for July 15, 2014
Financial updates; fall class planning; board turnover
Minutes for June 17, 2014
Updates on City MOU, Finances, Municipal Fiber Initiatives
Minutes for May 20, 2014
IP Block Rental; MOU with City of Davis
Minutes for March 18, 2014
Major topics: IP Block Rental Agreement, Financial Update
Minutes for February 18, 2014
Major topic for this meeting: If we were starting over again, what would be worth working on?
Minutes for January 21, 2014
Officer elections, IP block rentals
Minutes for December 20, 2013
Officer Nominations
Minutes for November 19, 2013
Prepare for 2014 officer and director elections; planning for future possibilities discussion
Minutes for September 17, 2013
Fall classes, Outage notices, IP Block
Minutes for June 18, 2013
Class preparations, committee reports, summer meeting planning
Minutes for April 16, 2013
Classes, Celebrate Davis Planning, Network Update
Minutes for March 19, 2013
Planning for spring classes, Celebrate Davis
Minutes for February 19, 2013
 
Minutes for January 15, 2013
Election of 2013 Officers, Renewing Board Members
Minutes for December 18, 2012
Officer/Member Nominations
Minutes for November 20, 2012
Minutes of the DCN Board of Directors
Minutes for October 12, 2012
Minutes of the DCN Board of Directors
Minutes for September 4, 2012
Minutes of the DCN Board of Directors
Minutes for June 20, 2012
Minutes of the Davis Community Network Board of Directors
Minutes for May 15, 2012
Minutes of the DCN Board of Directors
Minutes for April 17, 2012
Minutes of the Davis Community Network Board of Directors
March 20, 2012
Minutes of the Davis Community Network Board of Directors
February 21, 2012
Minutes of the Davis Community Network Board of Directors
January 17, 2012
Board Minutes for January 17, 2012
December 13, 2011
DCN Board Minutes December 13, 2011
November 11, 2011
DCN Board Minutes November 2011
October 18, 2011
DCN Board Minutes October 2011
September 20, 2011
DCN Board Minutes September 2011
August 16, 2011
DCN Board Minutes August 2011
July 19, 2011
DCN Board Minutes July 2011
May 17, 2011
DCN Board Minutes May, 2011
April 19, 2011
DCN Board Minutes April 2005
March 15, 2011
DCN Board Minutes March 2011
February 15, 2011
DCN Board Minutes February 2011
January 18, 2011
DCN Board Minutes January 2011
December 20, 2010
DCN Board Minutes December 2010
November 16, 2010
DCN Board Minutes November 2010
October 19, 2010
DCN Board Minutes October 2010
September 21 , 2010
DCN Board Minutes September, 2010 (No August Meeting)
July 20, 2010
DCN Board Minutes July 2010
June 15, 2010
DCN Board Minutes June 2010
May 18, 2010
DCN Board Minutes May 2010
April 20, 2010
DCN Board Minutes April 2010
March 16, 2010
DCN Board Minutes March 2010
February 16, 2010
DCN Board Minutes February 2010
January 19, 2010
DCN Board Minutes January 2010
December 15, 2009
DCN Board Minutes December 2009
November 17, 2009
DCN Board Minutes, November 2009
October 20, 2009
DCN Board Minutes October 2009
September 15, 2009
DCN Board Minutes September 2009
July 21, 2009
DCN Board Notes July 2009
June 16, 2009
DCN Board Minutes June 2009
May 19, 2009
DCN Board Minutes May 19, 2009
April 21, 2009
DCN Board Minutes April 2009
March 17, 2009
DCN Board Minutes March 2009
February 17, 2009
DCN Board Minutes February 2009
January 20, 2009
DCN Board Minutes January 2009
November 18, 2008
DCN Board Minutes November 2008
October 21, 2008
Notes from DCN Meeting of Board members with no quorum present
September 16, 2008
DCN Board Minutes September 2008
August 19, 2008
DCN Board Minutes August 2008
May 20, 2008
DCN Board Minutes May 2008
April 15, 2008
DCN Board Minutes April 2008
March 18, 2008
DCN Board Minutes March 2008
February 19, 2008
DCN Board Minutes February 2008
January 15, 2008
DCN Board Minutes January 2008
December 18, 2007
DCN Board Minutes December 2007
November 20, 2007
DCN Board Minutes November 2007
October 16, 2007
DCN Board Minutes October 2007
September 18, 2007
DCN Board Minutes September 2007
August 21, 2007
DCN Board Minutes August 21, 2007
July 17, 2007
DCN Board Minutes July 2007
May 15, 2007
DCN Board Minutes May 15, 2007
April 17, 2007
DCN Board Minutes April 2007
February 20, 2007
DCN Board Minutes February 2007
January 16, 2007
DCN Board Minutes January 2007
December 12, 2006
DCN Board Minutes December 2006
October 17, 2006
DCN Board Minutes October 2006
September 19, 2006
DCN Board Minutes September 2006
July 18, 2006
DCN Board Minutes July 2006
June 20, 2006
DCN Board Minutes June 2006
May 16, 2006
DCN Board Meeting Notes May 16, 2006
April 18, 2006
DCN Board Minutes April 18, 2006
March 21, 2006
DCN Board Minutes March 2006
February 21, 2006
DCN Board Minutes February 2006
January 17, 2006
DCN Board Minutes January 2006
November 15, 2005
DCN Board Notes, November 2005
October 18, 2005
DCN Board Minutes, October 2005
September 20, 2005
DCN Board Minutes, September 2005
June 21, 2005
DCN Board Minutes, June 2005
May 17, 2005
DCN Board Notes, May 2005
April 19, 2005
DCN Board Minutes, April 2005
March 15, 2005
DCN Board Minutes March 2005
February 15, 2005
DCN Board Minutes February 2005
January 18, 2005
DCN Board Minutes January 2005
November 16, 2004
DCN Board Meeting Notes November 2004
October 19 2004
DCN Board Minutes October 2004
September 21 2004
DCN Board Minutes September 2004
July 20 2004
DCN Board Minutes July 2004
June 15 2004
DCN Board Minutes June 2004
May 18 2004
DCN Board Minutes May 2004
April 20 2004
DCN Board Minutes April 2004
March 16 2004
DCN Board Minutes March 2004
February 17 2004
DCN Board Minutes February 2004
January 20 2004
DCN Board Minutes January 2004
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