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WayNet Board Meeting Minutes
May 14, 2009

Present:

  • Dudley Fetzer President (First Bank Richmond)
  • Gary Arndts Vice President (Marketing & Creative Services)
  • Jane Holman Executive Director, Ex Officio (WayNet.org)
  • Pam Merchanthouse (Friends Fellowship Community)
  • David Burton (Burton & Simkin Attorneys)
  • Beth Fields (Wayne County Government)
  • Jodi Johnson (Western Wayne Schools)

Call to Order:

President Dudley Fetzer called the meeting to order at 12:00 pm in the Richmond Power and Light Auditorium.

The meeting minutes from the March 12, 2009 board meeting were presented for approval. Jodi Johnson so moved. Pam Merchanthouse seconded. The motion unanimously approved.

Old Business:

The Balance Sheet was distributed and discussed. Mrs. Holman pointed out the membership remains consistent with 150 members. Mr. Fetzer called for a motion to accept the Balance Sheet as presented. David Burton motioned to accept the balance sheet. Jodi Johnson seconded the motion and it passed unanimously.

New Business:

Jane Holman delivered the Executive Director’s Report and numerous topics were discussed, including information on new members and leaving members, and an update on the Wayne County Connections show and prospective guest list. Mrs. Holman mentioned there are seventy-seven followers on WayNet Twitter, with the objective of Twitter to provide a social network, bring more users to Waynet and promote Wayne County.

Mrs. Holman continued with issues and projects that she has been working on, and mentioned she is checking links on the site to insure they are still valid. Mr. Fetzer suggested that board members could help with this project, so Mrs. Holman will be sending a link to Board Members so they are able to assist with this project.

Adjournment:

Being no further business, Mr. Fetzer called for a motion to adjourn. Jodi Johnson motioned to adjourn the meeting, seconded by David Burton, and the meeting adjourned at 12:50 p.m.

Respectfully submitted,

Beth Fields
June 4, 2009


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