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May 13, 2010
Call to Order:
President Dudley Fetzer called the meeting to order at 12:00 p.m.
in the Richmond Power and Light Auditorium.
The meeting minutes were approved with 2 minor updates for the
March 11 board meeting. Richard Peterson so
moved. Tim Love seconded. The motion was unanimously approved.
The balance sheet was shared and discussed. Jane shared a
membership overview. An in-service agreement with Richmond Main
Street was discussed. Jane shared a fee wavier member thank you note
with the board. Discussion followed for linkage from WayNet to the
Garr house’s new website. The board feels it is fine for Waynet to
continue to link to the new Garrhouse.com website.
The Executive Board met to discuss the future of Waynet and a
letter sent by Chirs Hardie of Summersault.com. In response to Mr.
Hardie’s letter, stats were provided to showcase the benefits of
their current membership. Tim Love asked how hard it is to collect
the statistical data from Waynet and present it to members. Jane
will explore this. It was discussed that this could be a nice
benefit of membership. Gary would like to see this info used to help
Executive Director's Report (Click
to see the report)
Waynet Focus and Challenges Ahead
A lists was shared with the board of the tasks on hand for
Waynet. Jane opened a discussion regarding the lengthy task list and
asked for assistance on prioritizing her duties. It was suggested
that we look into getting an intern or volunteer to help with site
maintenance or office duties. Could IU East or Richmond High School
be contacted to see if Waynet could become a classroom project with
the Tech classes? The board would like to have Jane out in the
community more so she can showcase Waynet. This would only be
possible if some of the Waynet site maintenance was preformed by
Jane wants to call a website design meeting
Being no further business Dudley Fetzer asked for a motion to
adjourn. Gary Arndts so moved. Randy Baker seconded the motion. The
meeting adjourned at 1:20 p.m.
July 6, 2010