Minutes for Keep BT Local Cooperative 2016/11/07

Board Members Present: Al Wagener, Alan Matson, Andy Montroll, Loredo Sola
Other KBTL members present: None

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

Meeting 5:30 PM, November 7, 2016

1. Call to order 5:36 PM

2. Approve Minutes from 10/17/ 2016 – Approved

3. Appoint Scribe – Al W.

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

7. Mission Statement – Posted

8. Plan Annual Meeting week of December 12
Discussion of location, announcement and up-dated email list.

9. New Business – None.

10. Next meeting date – 11/21 or 11/28 – Alan will send email around to confirm who can attend and when.

11. Adjourn – 6:43 PM

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

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