Minutes for Keep BT Local Cooperative 2016/12/05

Board Members Present: Andy Montroll, Alan Matson, Al Wagener , Dave Mount, Megan Epler Wood
Other KBTL members present: None

Location: Andy Montroll’s Office, 135 College Street Burlington, VT 05401

Meeting 5:30 PM, December 5, 2016

1. Call to order – 5:37 PM

2. Approve Minutes from 11/21/2016 – Approved.

3. Appoint Scribe – Al W.

Executive Session
4. Funding updates
5. Discussion of approaching individuals and businesses.
End Executive Session

6. Board Elections – Schedule
Nominating Committee members will look for potential nominees.
If no contested nominations, complete the election process at the meeting.
Otherwise,
a. Finalize nominations at Dec 12 Annual Meeting.
b. Allow 1 week for bio submissions (12/13-12/20).
c. Election for 1 week (12/21-12/28 ).

8. Agenda for Annual Meeting – Agenda determined. Al W. will send it to members via email.

9. New business – None

10. Next meeting dates 12/12, 12/19?, 1/3?

11. Adjourn – 6:53 PM

By : Alan Wagener /March 11, 2017 /Meeting Notes & Agendas /0 Comment

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