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Waynet Executive Board Meeting
Approved - August 23, 1999
Members Present: Tom Kirk, Jane Holman, Bill O'Hara, Rodger Smith, Larry Turner, Misty Hollis, Pam Frantz, and Cam Hart. Guest: Ron Lind
Minutes of previous meeting:
Motion to accept the minutes of the previous meeting.
Misty Hollis - moved to accept minutes
Motion to accept the Treasurer's Report for May & June.
Larry Turner - moved to accept
Not-for-Profit fee waivers:
Motion to accept fee waivers.
Misty Hollis - moved to accept
Meeting directly after this meeting.
Best Website Committee
They have set up parameters for the
Deadline for nomination will be August 26th.
WayNet board members will be the judges.
The meeting will be held Tuesday,
September 28, 1999, at Morrison Reeves Library at 7:00 p.m. It was suggested that Russ
Walker be the moderator of the panel. Bill will talk to Russ.
Jane presented the Executive Director's Report. She reviewed the results from the Summer Survey 1999.
Bill discussed the possibility of adding obituaries to KICKS 96 web page and WayNet linking to it. Another idea was suggested to contact the funeral directors about memberships.
Larry suggested advertising a list of WayNet members who are experiencing the benefits of membership with WayNet and flaunt the number of hits WayNet gets.
Misty Hollis - motioned to adjourn
Cam Hart, Secretary