Draft of Latest Meeting Notes (not linked)

Date: Monday June 9, 2025

Time: 3:30 MST/ 6:30 EDT

Location: via Zoom 

Meeting Type: Regular Meeting

How Called: Standing meeting

Convened: 6:30

  • Attendees: Barry, Maryanna, Katherine

1 Minutes

Approval of February minutes.

2  Information Sharing

  • Net Inclusion 2025, good overall. Although PBDD sponsored several scholarships, we haven’t gotten an invoice yet from NDIA.
  • Net inclusion 2026, Chicago. Maryanna may go, but Katherine & Barry aren’t likely due to personal commitments.
  • DEA Competitive and Capacity grants stopped by Federal gov’t
  • Benton stopped supporting Arizona Broadband 4 All
  • A group from AFTRR broke off from Digitunity.

3 Action Item Status Update

Walking through the Action Item List and noting updates. In the minutes, this will record items closed during meeting. 

Did several items required by IRS and Illinois yearly. These are ongoing, so aren’t closed.

  1. Closed – Opened 7.8.24 Will decide about sponsoring people to attend Net Inclusion. Will do it through NDIA. Barry will contact about sponsoring 4 registrations, leaning toward first time attendees.

4 Time and Location for Next Meeting

Next meeting – Monday Oct 20, 2025  at 3:30pm MST/6:30pm EST via Zoom 

5 Adjourn

Adjourned: 7:15