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WayNet Board Meeting
March 08, 2007

Present:

• Gary Arndts President (Marketing & Creative Services)
• Jane Holman Executive Director, Ex Officio (WayNet.org)
• Jodi Johnson, Secretary (Western Wayne Schools)
• Randy Baker (Richmond Power & Light)
• Tim Love (Reid Hospital)
• Dudley Fetzer (First Bank Richmond)
 

Call to Order:

President Gary Arndts called the meeting to order at 12:13 p.m. in the Richmond Power and Light Conference Room.

Old Business:

There was no action taken on the minutes of the previous meeting due to a lack of a quorum.

There was no financial report available. The balance as of March 8, 2007, was $9,627.34.

501 (c) (3) Application:

Jane has received a letter from the IRS acknowledging the withdrawal of our 501 (c) (3) application. They have refunded $150 of our $900 fee.

Director’s Report:

Jane has received an update of our 2007 budget. She has also moved our insurance to the VanVleet-Bartel Insurance Agency with a yearly premium of $286. This covers liability and equipment only.

Jane reminded us that the Board needs to appoint a board member to replace Misty Hollis and deal with one board member’s resignation. Jane has talked with some possible nominees. She has no confirmation from anyone at this time.

The Executive Director’s report is available on Waynet.

Adjournment:

The next meeting will be held on May 10, 2007, at noon at Richmond Power and Light. Meeting adjourned.

Respectfully submitted, 

Jodi Johnson
Secretary
 


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