Board Minutes – September 4, 2018

September 4, 2018

Attendees:
Randy Epstein
Ryan Woolley
Marco Medugno
David Temkin

Not in attendance:
Tyler Coates

Meeting commenced at 6:03 PM EDT.

Motion to approve minutes from the August 5, 2018 meeting by Dave, seconded by Randy. Motion passed.

Finance update: 2 months of cash on hand at current run rate. Bookkeeper will be on-boarded tomorrow.
Atlanta dark fiber ring: No update.
DRT delivery for Atlanta: Second kick-off call scheduled for tomorrow. No committed delivery date at this point.
Switches for Atlanta (to be donated by Netflix) are ready in a warehouse in Miami.
Tax compliance: No update, Ryan will check with firm.

Meeting adjourned at 6:09 PM EDT.