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