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Waynet Executive Board Meeting

February 22, 1999

Approved - April 26, 1999

Members Present: Tom Kirk, Rodger Smith, Jane Holman, Bill O'Hara, Carol Smyth, Larry Turner, Shane Delon, Nancy Wilson and Cam Hart.

Minutes of previous meeting:

Motion to accept the minutes of the previous meeting.

Carol Smyth - moved to accept minutes

Larry Turner - seconded motion

Motion passed

Treasurer's report of the Annual Financial Report

Tom suggested that Jane provide a Budget Progress report for each meeting so that we can see exactly where we are.

Motion to accept the Financial Report.

Larry Turner - moved to accept

Rodger Smith - seconded motion

Motion passed

Business Plan Committee Report

Jane will issue a website list of businesses that could be, or have been, contacted for membership.

Waynet Discussion List

Delayed until next meeting.

Fee Waiver Applicants

None to report.

Innovation Technology Grant

Rodger explained some details about the Innovation Technology Grant that will allow our community to be an "electronic community" with the possibility of Waynet playing an important role.

Decision to accept involvement

Larry Turner - motioned to accept

Carol Smyth - seconded motion

Motion passed

Executive Director's Report

Jane presented the Executive Director's Report.

Meeting Adjourned

Rodger Smith - motioned to adjourn

Larry Turner - seconded motion

Motion passed

Cam Hart, Secretary

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