Southern Vermont Communications Union District (SoVT CUD)
Annual Organization Meeting (as per 30 VSA chapter 82)
by Teleconference*
6:00 PM
Tuesday, May 12, 2020

6:00PM Meeting
1. Call to Order – Start recording
2. Acceptance of Governing Board Appointments
a. From founding towns appointed by last Monday in April 2020 (11)
b. From towns appointed after last Monday in April 2020 (Pownal?)
3. Officer Elections – Chair, Vice Chair, Treasurer, Clerk
4. Establishment of Regular Meeting Schedule (second Wednesday each month, 6p)
5. Authorize Treasurer to open and maintain one or more bank accounts
6. Authorize Treasurer to apply for federal and state employer identification and business account numbers
7. Adoption of Bylaws
8. Adoption of Conflict of Interest Policy
9. Motion to Declare SoVT CUD Organized under 30 VSA chapter 82
10. Minutes
11. Announcements
12. Public Comments – by teleconference only- instructions below
13. Authorize Treasurer to Apply for Trade Name- Catamount Fiber, catamountfiber.net
14. Discussion – DPS Emergency Broadband Plan
15. Other Business
16. Review of Action Items
17. Adjournment – End recording

*Please join my meeting from your computer, tablet or smartphone.
Use Chrome browser or install app as instructed.
https://global.gotomeeting.com/join/651050469

You can also dial in using your phone.
United States: +1 (312) 757-3121

Access Code: 651-050-469

New to GoToMeeting? Get the app now and be ready when your first meeting starts:
https://global.gotomeeting.com/install/651050469