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WayNet Annual Board Meeting Minutes
September 9, 2010

Present:

  • Dudley Fetzer, President

  • Gary Arndts, Vice President

  • Jenie Lahmann, Secretary

  • Randy Baker

  • David Burton

  • William Pendley

  • Richard Peterson

  • Beth Fields

  • Jodi Johnson

  • Tim Love

  • Rob Tidrow

  • Jane Holman

Annual Meeting Called to Order:

President Dudley Fetzer called the meeting to order at 12:00 p.m. in the Richmond Power and Light Board Room.

President’s Report - Overview of the Past Year:
Click to see overview presented by Dudley Fetzer, president of Waynet.org

Treasurers Report – Gary Arndts and Jane Holman
There is a $22,392 Balance

Executive Director’s Report -- Click to see the report

Current Memberships Figures -- Click to see

Highlights:

Wayne County’s Secret Asset article was published in the Pal-Item, written by Gary Arndts

Jane sees the need to get out into the community more to tell the Waynet benefits

Twitter and Facebook increased usage in the first half of the year and that is slowing down now.

Thanks to Jodi and Dudley for keeping Waynet.org running while she was on vacation in August.

Jane is setting-up several subjects for the upcoming Wayne County Connections tapings.

Updated Google Analytics for Waynet.org

Jodi Johnson praised Jane for her hard work and commitment to Waynet.org. She also commended Jane for the lovely photos she presents on the website.

Presentation of Slate of Nominees and Election of Officers

Slate of Nominees - Term 2010-2012

  • Dudley Fetzer, First Bank Richmond

  • Gary Arndts, Blue Raptor PPC

  • Beth Fields, Wayne County Government

  • Tim Love, Reid Hospital & Health Care Services

  • Pam Merchanthouse, Friends Fellowship Community

  • Jodi Johnson, Western Wayne Schools

Dudley Fetzer asked for a motion to accept the proposed slate of nominees. Richard Peterson so moved. Tim Love seconded. The motion was unanimously approved.

Slate of Officers, 2010-2011:

Proposed slate of officers for 2010-20111 includes:

  • President – Rod Tidrow

  • Vice President/Treasurer – Jenie Lahmann

  • Secretary – Pam Merchanthouse

Dudley Fetzer asked for a motion to accept the proposed slate of officers. Tim Love so moved. Jodi Johnson seconded. The motion was unanimously approved.

Old Business:

The meeting minutes were approved for the July 8 board meeting. David Burton so moved. Randy Baker seconded. The motion was unanimously approved.

New Business:

A Fall Board Retreat was discussed. Jane will post a calendar online for board members to tally when they could attend a retreat. This retreat will focus on the history of Waynet, goals, analysis, strengths, weaknesses and our future in the community. It was discussed that a local facilitator be sought. A planning committee was comprised of Rob Tidrow, Jane Holman, Beth Fields, and Tim Love.

Adjournment:
Being no further business Rob Tidrow asked for a motion to adjourn. Bill Pendley so moved. Tim Love seconded the motion. The meeting adjourned at 12:55 p.m.


Respectfully submitted,

Jenie Lahmann
September 23, 2010

 


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