East Central Vermont Telecommunications District (ECFiber)
Executive Committee Meeting Agenda
Monday, May 4, 2020 – 5:00 PM
Location: RingCentral Virtual Meeting

By computer or mobile device:

https://meetings.ringcentral.com/j/1493880494

By Phone: (773) 231-9226

Meeting ID: 149 388 0494

See https://www.ecfiber.net/virtual-meetings/ for alternate call-in numbers

and virtual meeting best practices

  1. Call to Order
  2. Attendance
  3. Changes to Agenda
  4. Accept April 6, 2020 Minutes
  5. Financials Update (15 min)
  6. Organizational Updates (15 min)
    1. Assistant Treasurer
    2. Finance & Audit Committee
  7. Government Relations Update: Emergency Broadband Plan (20 min)
  8. Expansion Update (15 min)
  9. Construction & Operations (20 min)
  10. Mapping Committee Update (10 min)
  11. Public Documents Policy (10 min)
  12. Governing Board Agenda Planning (5 min)
  13. Other Business
  14. Adjournment