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Waynet Board Meeting
July 25, 2002
- Chris Hardie,
- Bill O'Hara Felker,
- Jim Buckler
- Thomas G. Kirk,
Jr., Secretary (Earlham College)
- Randy Baker
(Richmond Power & Light)
- Nancy Wilson (Reid
Hospital and Health Care)
- Jane Holman
(Executive Director, Ex Officio)
- E. Thomas Kemp
(Law Office of E. Thomas Kemp)
12:00 Noon - Call
to Order; introductions, Chris Hardie presiding.
Minutes of the
previous meeting, April 25, 2002. Approved on motion of Jim Buckler, and
E. Thomas Kemp, second.
Review of budget
performance for 2002. The budget appears to be on target with income
slightly ahead of budget and expenses slightly under budget.
Membership changes included the addition of Cambridge City Public
Library, Youth As Resources, Birth-to-Five, and the loss of Commercial
Printing and Arthritis Foundation
- Radio, newspaper,
direct mail, Richmond Symphony Orchestra's program, did educational
session at Uptown Richmond's Cybercamp.
- Obtained ownership
- New calendar, Help
the Animals website, local calendars page that serves as directory
of calendars of local organizations, posted 1863 map of Wayne
- Step Ahead Council
and WayNet have developed a joint project to get all small
not-for-profit organizations onto the WayNet site. This will provide
a directory of service organizations.
- Log files continue
to show the growth in the use of WayNet as a resource.
Committee - Issue of purchase of servers remains on the table.
Currently our vendor for server service is stable. The Committee is
monitoring performance and as long as server performance remains
stable we would not pursue purchase and operation of our own server.
Relations - report
- Tom Kirk reported Tom Kirk, moved, Bill seconded, approved.
Procedures for the WayNet Web Awards
encouraged Board members to submit nominations for Web Awards. She
announced that the same voting procedures will be used.
Set a date & plan for our annual meeting.
Hardie will send out e-mail message to find satisfactory date. In the
course of the conversation we agreed that some bylaw changes are in
order. Board member E. Thomas Kemp will prepare some wording for the
changes that are needed.
Appoint a committee to review Board openings.
Thomas G. Kirk, Jr.
July 25, 2002