Waynet Board of Directors
August 27, 1997
Present: Tom Kirk, Carol Smyth, Ann Haynes, Alan Moore, Debbie Berry, John Weber, Dave Fulton, Tim Broering
Motion to approve the minutes was made by Ann Haynes and seconded by Tom Kirk.
Carol Smyth reported the following was collected from sponsoring members.
Debbie will check on Wayne County sponsoring membership.
David will check on TCI sponsoring membership.
Filing Status more discussion was held on Waynets IRS filing status.
Hiring of Waynet Executive Director
Waynet Board will meet with Executive Director after 3 months to review their performance.
Community Calendar will be discussed at the next meeting.
Discussion was held on where the Executive Director will work.
Grand opening will be October 22nd, at the October board meeting.
Next board meeting will be Wednesday, September 24th , at 12:30 at Richmond Power & Light.
Executive Director will need to work on:
Waynet will pay mileage at rate that Morrison-Reeves pays, Carol Smyth motioned, Ann Haynes seconded.