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Home | Directory | News | Discover Wayne County | Find It Fast | Knowledge Center | Things To Do | Find a Member Annual Waynet Board Meeting September 28, 1998 Approved - November 23, 1998 Members Present: Tom Kirk, David Fulton, Roger Smith, Tim Broering, Larry Turner, Cam Hart, Nancy Wilson, Misty Dees Hollis, John Weber, Pam Frantz, Carol Smyth, Shane Delon and Executive Director - Jane Holman Guests Speakers: Dave Osburn – General Manager Richmond Power & Light Charlie Peck – Partner Infocom
Opening Remarks: David Fulton made comments on progress Waynet has made over the past year. He also gave a brief description of Waynet’s Mission Statement. Waynet’s mission is twofold:
Nominating Committee Report Continuing Members: Tom Kirk 1 Year Earlham (President) John Weber 2 Years Chamber of Commerce (V. President) Pam Frantz 1 Year Lingle Real Estate (Treasurer) Shane Delon 1 Year Palladium Item Tim Broering 1 Year Programming And Micros
New Members: Camala Hart 1 Year Richmond Power & Light (Secretary) Misty Dee Hollis 2 Years Mayor’s Office Ross Josephson 2 Years Sanyo Bill O’Hara 2 Years WHON Rodger Smith 1 Year Richmond Community Schools Larry Turner 2 Years First Bank Richmond Nancy Wilson 2 Years Reid Hospital & Health Care Motion to accept nominating committee’s report · Carol Smyth moved to accept nominations · Larry Turner - seconded · Motion passed
Financial Report – John Weber 1998 Yearly Budget $33,100.00 As of August 1998:
Revenue Year to Date Budget $22,066.67 Year to Date Actual $20,800.00 Year to Date Variance ($1,266.67) Expenses Year to Date Budget $22,066.67 Year to Date Actual $15,459.83 Year to Date Variance ($6,606.84) R/E Variance $5,340.17 Year to Date Balance $15,525.94 Primary Revenue Sources: Access Indiana Grant $15,000.00 Sponsoring Members 28 @ $500. $14,000.00
Executive Directors Report
Tom Kirk introduced Dave Osburn and Charlie Peck. They spoke on the topic of building a community wide network, it’s purpose, what kind of benefits it would bring to the community and the type of services that could be offered if a community wide network existed. They also spoke on some things that are happening now in Wayne County and across the United States in the Community Wide Network area. Closing Remarks: Tom Kirk spoke of the year ahead. That it was critical to our success to establish ourselves as being financially self-sufficient. We need to increase all levels of membership but particularly the sponsoring members. Also we needed to continue to enhance the content on our web site.Meeting Adjourned @ 8:30
Next Board Meeting Scheduled for Monday, October 26, 1998
Tim Broering, Secretary
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