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