Waynet Board Meeting
Members Present: Pam Frantz, Misty Dees Hollis, Jane Holman, Bob Imfer (guest), Ross Josephson, Ron Lind, Bill O’Hara, Renee Oldham, Steve Reynolds, John Weber, and Nancy Wilson
Meeting Called to Order: John
Weber called the meeting to order at 11:10 A.M., February 8, 2000.
John Weber made a motion to approve the minutes of the January 11th meeting and Renee Oldham seconded the motion. All were in favor. Motion passed.
Approval of Fee Waivers: Adult Day Care of Richmond has asked for a fee wavier. The discussion was tabled. Jane will go back and suggest not-for-profit status at $5.00 per month.
1999 Yearly Budget Report: This report is being finalized and will be forwarded to members.
New Basic Members: Al Gentry and Jillian's Dolls-N-Stuf
Existing Basic Members: Invoiced: David Fulton Existing
Expanded Members Invoiced: Bowers Building & Remodeling Corp.
New Sponsoring Members: Ray Ontko & Co.
Existing Sponsoring Members Renewed Their Membership: Wayne Bank & Trust Co.
Existing Sponsoring Members Invoiced: Computer HELP, Richmond-Wayne County Chamber of Commerce and Paust, Inc. (change of member status)
Log Analysis for January.
Ran weekly and posted on the Members Only page. Monthly user sessions increased 25% over December 99 and page views increased 35% over December 99. January figures reflect a 196% increase over the same time last year.
1999 Yearly Figures show an outstanding 100,426 users requesting 310,586 pages. It's difficult to do a true comparison as we did not purchase the logging software until mid-February '99, but a rough estimate is that we nearly tripled our visitors/hits from the previous year.
A Policy Review Committee was established consisting of Pam Frantz, Bill O'Hara, and Renee Oldham. They will be meeting in the near future.
Jane installed the Discus software.
The meeting was adjourned. The remainder of the time was spent on the Planning Meeting.
Respectfully submitted, Tricia Shrider for Steve Reynolds, Secretary