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Waynet Executive Board Meeting
November 14, 2002

Present:

  • Chris Hardie, President (Summersault)
  • E. Thomas Kemp, Vice President/Treasurer (Law office of E. Thomas Kemp)
  • Bill O'Hara Felker, Secretary (WHON/Kicks96)
  • Randy Baker (Richmond Power & Light)
  • Jim Buckler (Richmond WorkOne)
  • Thomas G. Kirk, Sr. (Earlham College)
  • Bill Pendley, (Potter's Wheel Bed & Breakfast)
  • Amy Spears, (City of Richmond)
  • Rodger Smith, (Richmond Community Schools)
  • Larry Turner (First Bank Richmond)
  • Nancy Wilson (Reid Hospital & Health Care)
  • Jane Holman, Executive Director (Ex Officio)

12:00 Noon - Call to order - Chris Hardie presiding

Minutes of the previous meetings, July 25, 2002 and October 2, 2002 (annual meeting) were approved as presented.

Old Business

There was a discussion on the impact of fee waivers. With 26 waivers previously approved by the board, it was decided to evaluate our policy. There currently is one application under consideration.

The Balance Sheet for 2002 was reviewed with year-to-date income ahead of expenses. See Balance Sheet for details.

E. Thomas Kemp suggested that in-kind value could be shown in the budget and would be a valuable marketing tool.

New Business

Jane Holman presented the Executive Director's Report. She said the grant proposal about "Artists of Wayne County" had been turned down by the Wayne County Foundation. Tom Kirk said it would be resubmitted in time for the February awards. See Executive Director's Report for details.

Chris Hardie presented ways WayNet could change its structure to remain viable. It was consensus of the Executive Board to have the Executive Committee further study the issues and bring proposals back to the board.

Adjournment

The meeting adjourned at 1 PM. The next meeting is scheduled for January 16, 2003, at 12 Noon at Richmond Power & Light (Lunch at 11:30 AM).

Respectfully submitted,

Bill O'Hara Felker
Secretary


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