May 11 Board Meeting Minutes

  • Follow-up from last meeting

    • Officers elected (Dana, President; Ben, Treasurer; Laura, Secretary)
    • Adopted pr/messaging statements created at 3/16 session with pro-bono pr firm
    • NYCwireless charter and budget needed for review (Ben)
  • Update on Board
    • Anthony’s resigns from Board of Directors and becomes member of Advisory Board
    • Need to appoint new board member and create Advisory Board
  • Update on City Council Hearing
    • Rennaissance Integrated Solutions (Laura)
    • Need to follow up with EDC re: BID funding initiative (Dana)
  • Updates on New Projects
    • Deployment Projects (Dana)
    • Community Access Project (Dustin) 5/18 installation; 5/25 ribbon-cutting
  • New Ideas
    • Non-profit wireless outreach program (Rob) put together a package that we can use to build partnerships with other non-profits to sponsor public hotspots