Agenda Board of Directors Meeting December 17, 2019

VLITE Board of Directors Meeting

December 17, 2019

(1:00 PM – 4:00 PM)

VT State Colleges Offices at 575 Stone Cutters way, Montpelier. 

(Lunch is provided)

  • Welcome 1:00 PM
  • Minutes from September 10, 2019 Board meeting 1:10 PM
  • Treasurers report 1:15 PM
  • Grant presentations: 1:20 PM
    • Vermont Housing & Conservation Board – Grant change of scope
    • BGS grant discussion
  • Ongoing Grant Funding Update
  • Meeting Closure 3:00 PM
  • Board Discussion with DRM Gabrielle Malina and Patti Komline

concerning VLITE future direction. 4:00 PM