AgendaTopics1. FY16 Fee establishment2. Optional fee for service: Network management and support.3. Connectivity Project4. Category 2 proposals5. FY16 Board member election process6. Set the following meetings; next board meeting, annual meeting, informational meeting for people new to SEMNET.The full agenda is attached.Please refer to the meeting materials at www.ssc.coop/semnet that were posted for Thursday's Mar. 12th meeting for more info on these items.