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.
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