Minutes for Keep BT Local Cooperative 2017/04/11

Board Members Present: Alan Matson, Al Wagener, David Lansky, Megan Epler Wood

Via Phone:

Other KBTL members present: None

Location: Alan Matson’s Office, 5 Lawson Lane, Burlington, VT 05401

Meeting Tuesday, 5:30 PM, April 11, 2017

1. Call to order 5:35 PM

2. Approve Minutes from 03/27- Approved

3. Appoint Scribe – Al W.

4. Report on results of vote about proposed change to Articles of Incorporation and

By-Laws – Vote passed. Articles Vote: 58 “yes”; 1 “no”. Bylaws Vote: 59 “yes”, 0 “no” .

The Board wishes to thank Casey Lyon, who provided managed the online election platform.

5. Website Modifications Report – The Board discussed a proposed Net Neutrality/Privacy statement. Megan will do some edits and re-submit.

Executive Session

6. Marketing plans for investors

7. Financing follow-up

End Executive Session

8. New Business – None

9. Next meeting date/location – 4/17/2017

10. Adjourn – 6:57 PM