About Us | Meeting Minutes

Board Meeting Minutes - May 16, 2013

Present:

  • Jenie Lahmann, President (Morrisson-Reeves Library
  • Rob Tidrow, Vice-President (Richmond Community Schools)
  • Pam Merchanthouse, Secretary (Friends Fellowship Community)
  • Dudley Fetzer (First Bank Richmond)
  • David Burton (Burton & Simkin)
  • Beth Fields (Wayne County Government)
  • Gary Arndts (Blue Raptor)
  • Aubrey Blue (Cope Envoronmental Center)
  • Bill Pendley (Potter's Wheel Bed & Breakfast)
  • Jane Holman (Executive Director, WayNet.org, Ex-Officio)

Call to Order:

President Jenie Lahmann called the meeting to order at 12:00 p.m. in the Richmond Power and Light Auditorium.

Old Business:

The March 21, 2013, minutes were reviewed. Dudley Fetzer motioned acceptance of the minutes and David Burton seconded the motion. It passed unanimously.

New Business:

Balance Sheet:

There was a brief discussion of the income and expenses on the balance sheet. David Burton made a motion to approve the balance sheet and it was seconded by Rob Tidrow. All were in favor.

Setting up a Local History Research Listserve:

Discussion was held regarding establishing a general listserve for the community. Jane Holman expressed interest in working on this project. A motion was made by Bill Pendley and seconded by Beth Fields to approve this research project. All were in favor.

Executive Director's Report (click to see report):

Jane Holman advised we have a new sponsor, State Farm. 500 people have now "liked" us on Facebook. Those in attendance loved the postcards for Wayne County Challenge.

Calendar Discussion:

A lengthy discussion was held regarding the different possibilities for creating ONE community calendar. There are several different software options available. Jane will call a meeting with several influential people to brainstorm. There was a consensus of those present to move forward on this research project.

Adjourment:

Being no further business, Jenie Lahmann asked for a motion to adjourn. Rob Tidrow made the motion and Gary Arndts seconded. All approved and the meeting was adjourned at 12:53 p.m.

Respectfully submitted,

Pam Merchanthouse, Secretary
May 17, 2013

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Did You Know?

Wayne County was formed in 1811. It was named for General "Mad" Anthony Wayne, who was an officer during the Revolutionary War. Wayne is mainly remembered for his service in the 1790's in the Northwest Indian War, which included many actions in Indiana and Ohio.