Waynet Board Meeting
Approved, November 15, 1999
Members Present: Tom Kirk, Jane Holman, John Weber, Ross Josephson, Rodger Smith, Bill O'Hara, Nancy Wilson, and Renee Oldham
Meeting Called to
Renee moved to approved minutes, Tom seconded, Approved by the board.
Budget Report (Quarterly) Budget was up. Thanks to Reid for their Platinum Memberships.
Ross moved to approve budget, Bill second, Approved by the board
Renee suggested using their electronic display to promote Waynet.
Applications Waive Fees - St. Paul's Episcopal Church
Tom moved, Rodger second, Approved by the Board
Discussion on meeting time 11:30 Lunch, 12:00 - 1:00 Meeting - We will meet the second Tuesday of each month. Check with Ron to secure room with RP&L. (Jane's note: Next meeting will be Monday, November 15th. Beginning in December '99, meetings will be held on the second Tuesday of the month.)
Reviewed meeting of the officers.
A couple of themes:
Rodger moved, Ross second, Other members of the board will be contacted for approval
Meeting adjourned at 1:10
Rodger Smith, substituting as Secretary