Minutes for Keep BT Local Cooperative 2016/11/21

Board Members Present: Al Wagener, Alan Matson, Dave Mount, Loredo Sola, Megan Epler Wood
Other KBTL members present: None

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

Meeting 5:30 PM, November 21, 2016

1. Call to order – 5:38 PM

2. Approve Minutes from 11/07/ 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. Board Elections – Nominating Committee
Appoint Nominating committee – Al W. and Megan
Add request for nominations to next Annual Meeting email.

8. Plan Annual Meeting week of December 12
Agenda
Financial Report – Alan will draft and send around.
Election Al W will send request for nominations

9. New Business – None

10. Next meeting date – 12/5

11. Adjourn 7:04 PM

By : Alan Wagener /March 11, 2017 /Uncategorized /0 Comment

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