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Waynet Board Meeting
June 12, 2001

Present:
Carol Smyth, Chris Hardie, Jane Holman, Steve Reynolds, John Weber, Bill Felker, Amy Spears, Pam Frantz, Randy Baker

Called to Order:
The meeting was called to order at 12:05 by Bill Felker.  

Minutes:
Amy Spears made a motion to approve the previous meetings` minutes. John Weber seconded that motion, and the motion passed unanimously.

Old Business
There was no old business to discuss.

New Business:

There was discussion about the WayNET annual meeting, happening in September. The group brainstormed ideas about potential speakers, and decided that it would be interesting to have a focus on technology in Richmond. Various members of the board offered to pursue those ideas.

There were two candidates for fee waivers. John Weber moved to approve both, Steve Reynolds seconded, and the motion was passed unanimously. (The Lauramoore Friends Home, Inc. and Richmond High School Alumni Association)

Jane Holman presented the Executive Director's report.

There was discussion of the calendar posting policy in the context of a band asking about posting an event happening at a local pub. After evaluating the clause of the posting policy that addresses requirements for posting, it was agreed that the posting would not be allowed based on the event not being open to the general public (because of alcohol service).

Pam Frantz gave a report on the status of the nominating committee, noting that the committee would meet at 4:30 PM on June 21st at Lingle Real Estate.

There were incessant drilling noises coming from one of the walls in the meeting room.

There was discussion of the board meeting time. Jane Holman said she would look into alternate meeting times by online voting, and would investigate what is involved in only meeting every other month.

Pam Frantz moved to adjourn the meeting. John Weber seconded that motion, and the meeting was adjourned.


Prepared by:
Chris Hardie for Thomas G. Kirk, Jr.
Secretary


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