Minutes for Keep BT Local Cooperative 2017/03/27

Board Members Present: Alan Matson, David Lansky, Dave Mount, Megan Epler Wood

Via Phone: Al Wagener

Other KBTL members present: None

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

Meeting 5:30 PM, March 27, 2017

1. Call to order – 5:35 PM

2. Approve Minutes from 03/13 Approved

3. Appoint Scribe – Al W.

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

By-Laws – Vote will begin on 3/30 with email to voting members.

5. Website Modifications Report – Megan will work on a statement of KBTL position on new FCC rules about privacy and net neutrality.

Executive Session

6. Investor Conditions

7. Financing follow-up

End Executive Session

8. New Business

9. Next meeting date/location – 4/10 Alan Matson’s office

10. Adjourn – 7:02 PM