Title
Resolution - Approval for Enterprise License Agreement with Cisco - L Mueller
Other Info
Submitted By: Lori Mueller
Department: Information Technology
Financial Impact and Cost/Benefit Considerations: As discussed in Executive Session.
Discussion
The Board previously approved a license agreement in July 2020 for a five-year term for enterprise services with Cisco Systems, Inc. The Cooperative seeks to enter into another license agreement for enterprise services for a five-year term based on the benefits as presented in Executive Session.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS that the Cooperative is approved to execute the five-year enterprise license agreement with Cisco Systems, Inc. as presented to the Board in Executive Session; and
BE IT FURTHER RESOLVED that the Chief Executive Officer, or designee, is authorized to take all such actions as needed to implement this resolution and execute the license agreement.