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Waynet Executive Board Meeting
April 26, 1999

Approved - May 24, 1999

Members Present: Tom Kirk, Jane Holman, Bill O'Hara, Shane Delon, Misty Hollis, John Weber, Ross Josephson, Pam Frantz and Cam Hart.

Minutes of previous meeting:

Motion to accept the minutes of the previous meeting.

Misty Hollis - moved to accept minutes
Ross Josephson - seconded motion
Motion passed

Fee Waiver for February 1999:

Motion to accept West Richmond Friends Meeting.

John Weber - moved to accept
Pam Frantz - seconded motion
Motion passed

Treasurer's Report:

Jane gave the treasurer's report.

New Business:

Discussed a possible replacement for the Chamber's contract with NationJobs. The webpage would be password protected, and there would be a charge for the password.

Decision to accept involvement concerns possible conflicts with the Palladium-Item.  A committee was formed to talk to Emmett Smelser. The committee members are Tom Kirk, Jane Holman, and John Weber.

Preparation for the September Meeting:

Tom asked for volunteers for the nominating committee to prepare a slate of officers and executive board members for the September meeting.

Executive Director's Report

Jane presented the Executive Director's Report.

Meeting Adjourned

Cam Hart, Secretary

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