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Waynet Executive Board Meeting
May 24, 1999

Draft - Unapproved

Members Present: Tom Kirk, Jane Holman, Bill O'Hara, John Weber, Pam Frantz, Nancy Wilson, Tim Broering, Carol Smyth and Cam Hart.

Minutes of previous meeting:

Motion to accept the minutes of the previous meeting.

Tim Broering - moved to accept minutes John Weber - seconded motion Motion passed

Treasurer's Report

Motion to accept the Treasurer's Report

John Weber - moved to accept Tim Broering - seconded motion Motion passed

Potential Member Update

Bill talked to Woodruff Plastics

Nominating Committee

Nancy Wilson and Rodger Smith have volunteered to be on the committee. Need 1 more. The report is due early August in time for the annual meeting in September.

Annual Meeting

The date and program will be announced for the annual meeting. Tom solicited ideas for the program. A few were mentioned:

- Best Web Site contest - should be done by the end of July. A committee, consisting of Pam, Jane, and Bill, was formed to work on this.

- Panel discussion group with local people to help answer Internet questions.

New Business

Approved fee waivers: YWCA/ Big Brothers/Big Sisters/ WCTV

Jane proposed that we accept IRS information and the $5 monthly fee without requiring the Balance Sheet information. John Weber - motioned to approve Tim Broering - seconded motion Motion passed

Executive Director's Report

Jane presented the Executive Director's Report.

Meeting Adjourned

Pam Frantz - motioned to adjourn Tom Kirk - seconded motion

Cam Hart, Secretary


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