Waynet Board Meeting
July 27, 1998
Approved August 26, 1998
Members Present: Sue Morris, Tom Kirk, David Fulton, John Webber, Pam Frantz, Roger Smith, Tim Broering, Larry Turner, Nancy Wilson, Ross Josephson and Executive Director - Jane Holman
Jane reminded everyone that all of Waynets business is entirely on web. All minutes, fee waiver applications, budget and financial reports can be found at our web site under About Waynet, Waynet Business Info.
Minutes of previous meeting
Motion to amend minutes
Motion To wave all fees for the above mentioned organizations.
Discussion was held on what criteria we are to use to determine if an organizations fees should be waived to be come a Waynet member.
Ross Josephson suggested we move Fee Wavier application to a password protected directory so that only Waynet board members can get to it.
Jane is to talk to Steve Rabe about what we can look at to determine if an organization is not for profit and should have there application fee waved.
Next Board Meeting Scheduled for
Wednesday, August 26, 1998
Meeting Adjourned @ 1:30