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Executive Board Meeting
12:03 p.m. – Call to Order – President Randy Baker called the meeting order at 12:06 PM in the large conference room at Richmond Power and Light.
The balance sheet for the first six months of 2004 was reviewed and approved on a motion by Misty Hollis and a second by Chris Hardie. It showed an ending balance of $9,369.42 with several outstanding memberships yet to be received.
Jane said progress continues on the “Artists of Wayne County” project.
The board examined content for the new Richmond Art Club web page that Jane is developing for the club. She asked the board if it should exercise any control over content. After viewing what has been developed, it was decided a disclaimer be placed on all web pages hosted by WayNet… that the content was the responsibility of the organization and not of WayNet, which is hosting the web site. The board decided to monitor the situation. A motion was made by Bill Pendley and seconded by Dudley Fetzer.
Randy reported the
Technology Committee is continuing to work on applying for a 501(c)(3)
tax classification for WayNet. He said they still need to research
requirements, recommend changes, file paperwork and develop a marketing
approach. He said the change would be ready for approval at the Annual
The board set September 30, 7 PM for our annual meeting. (Jane's note: Due to a conflict the annual meeting was changed via email conversation to September 28, 2004 .)
Bill O’Hara Felker