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Agenda for the Waynet, Inc. Annual Meeting
Thursday, September 11, 2008
12:00 Noon, Richmond
Power & Light Auditorium
2000 U.S. 27 South
Richmond, IN
12:00 Noon - Call to Order; introductions, Gary Arndts presiding.
- President's Report - Gary Arndts
- Overview of Past Year
- Treasurer's Report - Jodi Johnson
- Executive Director's Report - Jane Holman
- Highlights & Vision
- Current Membership Figures
Presentation of Slate of Nominees and Election of Officers
Slate of Nominees - Term 2008-2010
- Gary Arndts, Marketing & Creative Services
- Dudley Fetzer, First Bank Richmond
- Robin Henry, West End Bank
- Jodi Johnson, Western Wayne Schools
- Tim Love, Reid Hospital
- Pam Merchanthouse, Friends Fellowship Community
Slate of Officers - Term 2008 - 2009
- President -
- Vice-President/Treasurer -
- Secretary -
Old Business
- Programs Committee Report on Goals
New Business
- Review Fee-Waivers
- Variance Request to Not-for-Profit Guidelines: Richmond Rotary
Adjournment
12:45 - Refreshments
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