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Agenda for the Waynet, Inc.
Executive Board Meeting
Next
Meeting: Thursday, July 8, 2010
12:00 noon, Auditorium
Richmond Power and Light
2000 U. S. 27 South
Richmond, IN
Executive Board
Meeting Agenda for July 8, 2010
12:00 Noon - Call to
Order; Dudley Fetzer presiding.
Old Business
New Business
-
Jane's Upcoming Schedule
- Review of
Board Members up for term renewal:
- Dudley Fetzer
- Gary Arndts
- Beth Fields
- Tim Love
- Pam Merchanthouse
- Jodi Johnson
- Call for Officers
-
Executive
Director's Report
- Highlights:
- Ecard program
debugged and launched
- Rotating Members
Text debugged
- Work continues on
Google Analytics research/re: member impressions
- Copyright/Photo
issues
-
Usability Test for
suggested Site Map
- Where are we going?
Changes in the local landscape. Are we meeting our
mission/vision? Do we
want to plan a board retreat?
Reference:
Adjournment
Due to our bimonthly meeting schedule,
please allow additional time in your schedule for extended discussion
during this meeting.
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