Minutes for Keep BT Local Cooperative 2016/09/06

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

Location: 135 College Street, Andy Montroll’s office.
Meeting 5:30, September 6, 2016

1. Call to order – 5:39 PM

2. Approve Minutes from 08/22/2016 – Approved

3. Appoint Scribe – Al W.

4. Milk Money funding update – contract signed, we need outside council to assure DFR compliance, initially requested info has been sent to MM.

Executive Session

5. Discussion of approaching individuals and businesses.
6. Proposal Agenda

End Executive Session

7. Mission Statement – Some edits. Refine at BoD work session, 9/17.

8. New Business – None.

9. Next meeting date – To be determined after work session on 9/17.

10. Adjourn – 6:26 PM

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

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