Call in: (424) 203-8400 Access Code: 105009# Location: 74 Main St (Dave Mount’s Office). Time: 5:30-7:00 PM Agenda: 1) Select scribe for minutes 2) Attendance and Introductions 3) Motion to approve minutes 5) Discuss annual member meeting 6) Report on May 21 BTAB/PAG meeting – […]
/ / /May 8 Board of Directors Meeting – Agenda
Call in: (424) 203-8400 Access Code: 105009# Location: 74 Main St (Dave Mount’s Office). Time: 5:30-7:00 PM Agenda: 1) Select scribe for minutes 2) Attendance and Introductions 3) Motion to approve minutes 4) Report on CoBank conversation – Alan & Loredo 5) Discuss […]
/ / /April 24 Board of Directors Meeting – Minutes
Keep BT Local Board Meeting April 24 Westaff offices, 74 Main Street Attendees: Peter Jewett, Alan Matson, Loredo Sola Steering Committee members: Don Schramm, Casey Lyon, Syd Eren Meeting was called to order at 5:40 by Chair, Loredo Sola. Motion to approve agenda Jewett/Matson. Passed. We appear to be missing the minutes for March 20, […]
/ / /April 24 Board of Directors Meeting – Agenda
(Logistics NOTE: Alan will get the key from David for the office – but don’t publish this on the website!) Call in: (424) 203-8400 Access Code: 105009#Location: 74 Main St (Dave Mount’s Office). Time: 5:30-7:00 PM Agenda: 1) Select scribe for minutes 2) Attendance […]
/ / /March 20 Board of Director Meeting – Agenda
Call in: (424) 203-8400 Access Code: 105009# Location: 74 Main St (Dave Mount’s Office). Time: 5:30-7:00 PM Thursday March 20 2014 Agenda: 1) Select scribe for minutes 2) Attendance and Introductions 3) Motion to approve minutes 4) Discuss steering committee activities 5) Discuss annual member […]
/ / /March 6 Steering Committee Meeting Agenda
Meeting is going to be held Thursday 3/6 from 5:30-7:30pm at Edmund’s Middle School Library. Proposed Agenda for Steering Committee Meeting Introductory Remarks by Loredo Discuss the settlement Talk about what we’ve been doing What is the purpose of the Steering Committee and this meeting Three areas where we need to work Membership Growth—Pete […]
/ / /February 20 Board of Directors Meeting – Minutes
February 20, 2014 5:45 called to order by President Loredo Sola Present were Alan Matson, Dave Mount, Loredo Sola and Peter Jewett Alan Matson appointed minute taker. Matson moved to approve the agenda and Dave Mount seconded. Motion passed. Matson moved to approve minutes. Dave Mount seconded. Discussion uncovered several corrections that needed to be […]
/ / /February 20 Board of Directors Meeting Agenda
Call in: (424) 203-8400 Access Code: 105009#Location: 74 Main St (Dave Mount’s Office). Time: 5:30-7:00 PM Thursday Feb 20 2014 Agenda: 1) Select scribe for minutes 2) Attendance and Introductions 3) Motion to approve minutes 4) Discuss the upcoming steering meeting – Note: this […]
/ / /February 6 Board of Directors Meeting – Minutes
Call in: (424) 203-8400 Access Code: 105009# Location: 74 Main St (Dave Mount’s Office). Time: 5:30-7:00 PM Thursday Feb 6, 2014 Agenda: Called to order at 6:05 Select scribe for minutes – Peter Attendance and Introductions – Alan Matson, Andy Montroll, Loredo Sola, Peter Jewett, Syd Eren Motion to approve minutes – Andy, […]
/ / /February 6 Board of Directors Meeting – Agenda
Call in: (424) 203-8400 Access Code: 105009# Location: 74 Main St (Dave Mount’s Office). Time: 5:30-7:00 PM Thursday Feb 6, 2014 Agenda: 1) Select scribe for minutes 2) Attendance and Introductions 3) Motion to approve minutes 4) Discuss the BT settlement and Co-op funding […]
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