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Home | Directory | News | Discover Wayne County | Find It Fast | Knowledge Center | Things To Do | Find a Member Waynet Executive Board Meeting Draft - Unapproved Members Present: Tom Kirk, Jane Holman, Bill O'Hara, John Weber, Pam Frantz, Nancy Wilson, Tim Broering, Carol Smyth and Cam Hart. Minutes of previous meeting: Motion to accept the minutes of the previous meeting. Tim Broering - moved to accept minutes John Weber - seconded motion Motion passed Treasurer's Report Motion to accept the Treasurer's Report John Weber - moved to accept Tim Broering - seconded motion Motion passed Potential Member Update Bill talked to Woodruff Plastics Nominating Committee Nancy Wilson and Rodger Smith have volunteered to be on the committee. Need 1 more. The report is due early August in time for the annual meeting in September. Annual Meeting The date and program will be announced for the annual meeting. Tom solicited ideas for the program. A few were mentioned: - Best Web Site contest - should be done by the end of July. A committee, consisting of Pam, Jane, and Bill, was formed to work on this. - Panel discussion group with local people to help answer Internet questions. New Business Approved fee waivers: YWCA/ Big Brothers/Big Sisters/ WCTV Jane proposed that we accept IRS information and the $5 monthly fee without requiring the Balance Sheet information. John Weber - motioned to approve Tim Broering - seconded motion Motion passed Executive Director's Report Jane presented the Executive Director's Report. Meeting Adjourned Pam Frantz - motioned to adjourn Tom Kirk - seconded motion Cam Hart, Secretary
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