1. Call to order – Roll Call
  2. Approval of Agenda
  3. Approval of November Minutes
  4. Executive Committee Update
    1. A motion to authorize Bill Moore and Tony Ferraro to author and release an RFP for a construction partner
  5. VCUDA Update - approval of the 2022 dues of $9,500
  6. Grant Updates – Broadband Innovation Grant, H315 & H360 Funding
  7. Build Out News – as available
  8. New Member Recruitment
  9. Other Business
    1. Shall we move to an all-remote meeting format
  10. Confirm Next Meeting
  11. Adjournment

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