Waynet Board Meeting
March 23, 1998
Approved April 27, 1998
Present: Andy Grannel, John Weber, David Fulton, Carol Smyth, Tim Broering, Tom Kirk, and Jane Holman.
Minutes of February 23, 1998 meeting amended to include motion passed on the motion to suspend statement from business plan that sponsors receive no services or consideration except recognition in publications (including electronic ones), of the organizations status as a sponsoring member.
Motion to Accept of February 23, 1998 meeting minutes:
Motion - Carol Smyth
Seconded - Tom Kirk
At the next meeting a projection of what our budget will look like without Access Indiana money.
The 1997 year-end financial report and 1998 first quarter financial report will be presented at the April meeting.
*** Membership Policy:
Do we want to have members from outside of Wayne County.
Search capabilities have been upgraded to look for "all events" and "current and future events."
Express our thoughts of appreciation to Allen at Infocom on all the work he has done.
Tim to ask Allen to either start each separate line with a bullet or correct the spacing.
*** Fee Waiver Application:
Richmond Symphony Orchestra
Wayne County Genealogical Society
Andy Grannel suggested we invite Bill Engle from Palladium Item to our next meeting. It was suggested that we invite him because he had written so many nice articles about us but he has not seen our web site. This might also give him better insight as to what we are all about.
*** Camera Loan Policy:
Waynet has purchased a digital camera that they are willing to loan to sponsoring members. The camera loan policy can be viewed at http://www.waynet.wayne.in.us/waynet/loan_policy.htm It is the consensus of the members present to use this as our camera loan policy.
Next meeting: Monday, April 27, 1998 at Richmond Power & Light Auditorium 12:00 Noon.
*** Items of business to be voted on at next meeting with a quorum.