Waynet Executive Board Meeting
Members Present: Tom Kirk, Jane Holman, Bill O'Hara, Rodger Smith, Ron Lind, Pam Frantz, John Weber, Tim Broering, Steve Reynolds, and Cam Hart.
Minutes of previous meeting:
Motion to accept the minutes of the previous meeting.
Bill O'Hara - moved to accept minutes
Annual Meeting Update - Tom presented a draft agenda for the meeting.
Nominating Committee Report
New Executive Board Members on the
nomination slate will include:
Best Website Committee Report
Ends Wednesday, August 25th.
Tom passed out a list of accomplishments
for 1998-1999 and a list of goals for 1999-2000.
Motion to approve 4% increase.
Rodger Smith - moved to approve the
Jane presented the Executive
Pam Frantz - motioned to adjourn