Minutes for Keep BT Local Cooperative 2017/06/19

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

Via Phone: None

Other KBTL members present: None

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

Meeting Monday, 5:00 PM, June 19, 2017

1. Call to order 5:02 PM

2. Appoint Scribe –

3. Approve Minutes from 06/05 Approved.

4. Public awareness –

a. Communications Strategy

1. PR group –

2. Press and press inquiries

3. Email to members re: bid, upcoming events, etc. Al W. will send update on location.

4. Talking points will be ready for Member Meeting., written pieces, are in process.

Two Opinion pieces in process. Greg managing lawn signs. Greg and Megan planning to host a house party.

5. June 19, Coop “Teach-in”

6. Timeline 3 Finalists by early July. Winner by late July.

5. Member Meeting 6/22

Executive Session

5. Bid

6. Financing conversations and marketing plans for investors

End Executive Session

7. Governance consult – Report

8. New Business

9. Next meeting date/location 5:30 PM 6/26 @ TBA

10. Adjourn 6:34 PM.