12 July 2007 Waynet Meeting Minutes

WayNet Board Meeting
July 12, 2007

Present:

• Gary Arndts President (Marketing & Creative Services)
• Jane Holman Executive Director, Ex Officio (WayNet.org)
• Jodi Johnson, Secretary (Western Wayne Schools)
• Jim Buckler (Richmond Work One)
• Valerie Biggs (Richmond Community Schools)
• Robin Henry (West End Bank)
• Randy Baker (Richmond Power and Light)

Call to Order:

President Gary Arndts called the meeting to order at 12:07 p.m. in the Richmond Power and Light Auditorium.

Old Business:

Valerie Biggs moved that the minutes of the May 10, 2007 be approved. Seconded by Jim Buckler. Motion carried.

Fee Waivers: None

Financial Report:

Jim Buckler moved that the July 12, 2007, Balance Sheet be approved as printed. Seconded by Randy Baker. Motion carried. There are 144 Waynet members as July 12.

New Business:

Marketing Committee Report:

Jane reported that there are now a few articles available in the “How to Center” on Waynet. Gary suggested that the business members be contacted by letter to explain the Center. He also suggested that a month after the letters were sent, an announcement be made to the general public and the various media outlets.

Open Board Position:

The Executive Committee will meet following this Board meeting to compile a list of prospective Board members to be contacted. Jane will make the contacts.

Planning for September Annual Meeting:

The annual membership meeting will be held at the regular September Board meeting at noon on Thursday, September 13, in the RP&L auditorium. Jane will contact a speaker. Officers for 2007-2008 will be elected at the meeting. The Executive Committee will act as the Nominating Committee. It was decided that the Executive Committee would meet immediately following the July Board meeting.

Executive Director’s Report:

The Executive Director’s report is available on Waynet.

Adjournment:

Meeting adjourned.

Respectfully submitted,

Jodi Johnson
Secretary

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