|
Home |
Directory |
News | Discover Wayne County |
Find It Fast |
Knowledge Center |
Things To Do |
Find a Member
Waynet Executive Board Meeting
February 22, 1999
Approved - April 26, 1999
Members Present: Tom Kirk, Rodger Smith,
Jane Holman, Bill O'Hara, Carol Smyth, Larry Turner, Shane Delon, Nancy Wilson and Cam
Hart.
Minutes of previous meeting:
Motion to accept the minutes of the previous
meeting.
Carol Smyth - moved to accept minutes
Larry Turner - seconded motion
Motion passed
Treasurer's report of the Annual Financial
Report
Tom suggested that Jane provide a Budget Progress
report for each meeting so that we can see exactly where we are.
Motion to accept the Financial Report.
Larry Turner - moved to accept
Rodger Smith - seconded motion
Motion passed
Business Plan Committee Report
Jane will issue a website list of businesses that
could be, or have been, contacted for membership.
Waynet Discussion List
Delayed until next meeting.
Fee Waiver Applicants
None to report.
Innovation Technology Grant
Rodger explained some details about the
Innovation Technology Grant that will allow our community to be an "electronic
community" with the possibility of Waynet playing an important role.
Decision to accept involvement
Larry Turner - motioned to accept
Carol Smyth - seconded motion
Motion passed
Executive Director's Report
Jane presented the Executive Director's Report.
Meeting Adjourned
Rodger Smith - motioned to adjourn
Larry Turner - seconded motion
Motion passed
Cam Hart, Secretary
|
