Minutes of the DCN Board of Directors

Minutes for February 13, 2023

Groups.dcn.org shutdown plans; IP block rental

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