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WayNet
Meeting Minutes
March
17, 2011
Present:
Call to Order:
President Rob Tidrow called the meeting to order at 12:00 p.m. in the
Richmond Power and Light Board Room.
The meeting minutes were approved for the
February 17, 2011 board meeting. Gary Arndts so
moved. Jenie Lahmann seconded. The motion was unanimously approved.
Old Business:
The Projected
Budget was discussed. It was suggested by Jane that Waynet.org use
AVG Anti Virus’ free version. The Board Agreed.
New Business:
The balance sheet
was shared and discussed. Jane shared a membership overview. Jenie
Lahmann moved to approve the Balance Sheet as written. Jodi Johnson
seconded. The motion was unanimously approved.
New Website Design & Logo Reviewed
Jane shared the 16 various steps in creating the test version of the new
website designed in CSS. It is a work in progress. The board liked the
new design and asked Jane to keep moving forward with the redevelopment
of the website. Jane shared the design for the logo as well as shared
price quotes from local designers to develop a professional logo design.
Agee Design, Brandon Russa, Paust and Iron Gate submitted quotes. The
board discussed these options and will table the discussion on the
design. Jodi Johnson moved that Jane spend time designing the site and
the Board will discuss the logo at a future time. Bill Pendley seconded.
The motion was unanimously approved.
Phone Service Review
Jane discussed options for phone service for Waynet. Vonage, Google
Voice and other options were discussed The board discussed these options
and will table the discussion to a future meeting.
Executive Director’s Report --
Click to see the report
Highlights:
• MailChimp was used as an e-zine service to email Waynet’s news to
users.
• Amy Noe became a Sponsoring Members
• Use of Facebook, Twitter and Flickr numbers are up.
• Planning Wayne County Connections guests
Adjournment:
Being no further business Rob Tidrow asked for a motion to adjourn.
Jenie Lahmann so moved. Dudley Fetzer seconded the motion. The meeting
adjourned at 1:10 p.m.
Respectfully submitted,
Jenie Lahmann
April 18, 2011
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