September 6, 2017
Sheraton Hotel, Burlington VT
1:30 PM Welcome
1:35 PM Minutes from May 10, 2017 Board meeting
1:40 PM Treasurers report
VLITE Balance sheet
VLITE Profit & Loss
1:45 PM Discussion of morning panel session
2:45 PM Grant requests:
List of outstanding grant requests
EAN – Dashboard $275,000 (for discussion)
Summary request (attached)
Other
3:00 PM Meeting Closure