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Waynet Executive Board Meeting
March 22, 1999
Approved April 26, 1999
Members Present: Bill O'Hara, Ross Josephson, John Weber, Misty
Hollis, Jane Holman and Tom Kirk.
Minutes to Previous Meeting:
As we did not have a quorum, minutes could not be approved.
Board members viewed the report.
- Board members discussed the business plan and it was the consensus
of the attending board members that each board member will be asked to have an update on
the board's challenge.
- Board members additionally viewed the Discussion List. No changes were suggested.
Meeting adjourned at 1:20 p.m.