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Executive Board Meeting
November 20, 2003
- Randy Baker,
President (Richmond Power & Light)
- Bill O’Hara Felker,
- Jim Buckler
- Dudley Fetzer
(First Bank Richmond)
Rodger Smith (Richmond
- Chris Hardie
- Bill Pendley
(Potter’s Wheel Bed & Breakfast)
- Nancy Wilson (Reid
Hospital & Health Care Services)
- Jane Holman,
Executive Director (Ex Officio)
12 Noon – Call to
Order – Randy Baker presiding.
The minutes of the
Executive Board meeting of October 16,
2003 were approved as presented on a motion by Chris Hardie and a
second by Jim Buckler.
The balance sheet
for the period January through October, 2003 was reviewed. It showed an
ending balance of $13,609.56. Nancy Wilson moved to approve the report.
It was seconded by Rodger Smith and approved unanimously.
Jane Holman presented the
Executive Director’s report. Jim Buckler moved to approve it;
seconded by Dudley Fetzer and approved unanimously. Director Holman
included in her report membership changes. Achievements and projects she
worked on include the training of Noah’s Ark for their
Discussion List. She also
began work on Encyclopedia of Wayne County and the projected budget for
Committee reported on its investigation into alternatives for
web-hosting. Committee chair Randy Baker presented
suggestions. After reviewing them, the board voted to give the
Committee authority to setup an alternative web-hosting site as a
contingency plan in case something happens to our present host. Total
cost of the plan is not to exceed $150 over a two to three month period.
It was unanimously approved after a motion by Chris Hardie and second by
After looking at the
Budget for 2004, President Baker directed to the Marketing/Public
Relations Committee to look into ways of developing additional revenue
for the coming year. The Committee is to meet with RP&L marketing
director before our January board meeting.
The meeting adjourned at 1:00 PM. The next meeting will be January 15,
2004 at 12 Noon, with lunch at 11:30 AM at Richmond Power & Light.
Bill O’Hara Felker