About Us | Meeting Minutes

Board Meeting Minutes - Thursday, March 15, 2012

Present:

  • Rob Tidrow, President (Richmond Community Schools)
  • Jenie Lahmann, Vice President (Morrisson-Reeves Library)
  • Dudley Fetzer, First Bank Richmond)
  • Tim Love (Reid Hospital)
  • Randy Baker (Richmond Power & Light)
  • Gary Arndts (BlueRaptorPPC.com)
  • David Burton (Burton & Simkin)
  • Beth Fields (Wayne County Government)
  • Richard Peterson (Porter Advertising, LLC)
  • Jodi Johnson (Western Wayne Schools)
  • Jane Holman (Executive Director)

Meeting Called to Order:

President Rob Tidrow called the meeting to order at 12:05 p.m. in the Richmond Power and Light Board Room.

Old Business:

The January 12, 2012 minutes were reviewed. David Burton made a motion to approve and Dudley Fetzer seconded the motion. It passed unanimously.

New Business:

Balance Sheet:

The balance sheet was reviewed. Jane Holman expressed her satisfaction in purchasing and using the new computer. The new addition of a faster and more powerful computer has added to her efficiency and improved her work flow. Jody Johnson made a motion to approve and it was seconded by David Burton. All were in favor.

Executive Director’s Report (click to see the report):

Jane gave a brief overview of her report.

Building Memberships:

Jane Holman opened the discussion regarding building memberships. Rob Tidrow asked her to make a list of some business to contact. We will discuss further at our May meeting.

15 Year Celebration:

Jenie Lahmann made a suggestion to highlight Waynet members who have been members for 15 years. Jane will work on this idea.

Adjournment:

Being no further business Rob Tidrow asked for a motion to adjourn. Tim Love moved and Randy Baker seconded the motion. All approved and the meeting was adjourned at 12:45 p.m

Respectfully submitted,

Jenie Lahmann
March 15, 2012

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Did You Know?

Wilbur Wright, co-inventor of the airplane with his brother, Orville, attended school in Richmond, Indiana. His family moved to Dayton, Ohio in June of 1884 just before he would have received his diploma from Richmond High School. The diploma was awarded to him posthumously on April 16, 1994.