News | Discover Wayne County |
Find It Fast |
Knowledge Center |
Things To Do |
Find a Member
April 21, 2011
Rob Tidrow, President (Richmond Community Schools)
Jenie Lahmann, Vice President (Morrisson-Reeves
Pam Merchanthouse, Secretary (Friends Fellowship
Dudley Fetzer, Past-President (First Bank Richmond)
Bill Pendley (Potter’s Wheel Bed & Breakfast)
Randy Baker (Richmond Power & Light)
Richard Peterson (Porter Advertising, LLC)
David Burton (Burton & Simkin)
Jodi Johnson (Western Wayne Schools)
Jane Holman (Executive Director)
Call to Order:
President Rob Tidrow called the meeting to order at
12:00 p.m. in the Richmond Power and Light Board Room.
The meeting minutes were approved for the
March 17, 2011 board
meeting. Jodi Johnson so moved. Randy Baker seconded. The motion was
Last month the decision on logo design was tabled. After reviewing
the various price quotes from outside companies, it was decided to
approve the logo designed by Jane Holman. Bill Pendley moved to
approve and Jenie Lahmann seconded. There was unanimous approval to
Phone Service review
Jane Holman called Vonage to check their monthly pricing. Their
rate of $9.99 per month plus $5.66 in taxes/fees totaling $15.65 per
month was the lowest to date. Our current monthly bill is $63.00
giving us a savings of $47.35 per month with no contract required!
Richard Peterson moved to approve and Bill Pendley seconded this
motion. This was unanimously approved.
sheet was reviewed. Jodi Johnson moved to approve and Dudley
Fetzer seconded. This was unanimously approved.
Board contribution goals:
We each reviewed our individual goals from the November Board
Retreat. Everyone in attendance intends to focus on WayNet THIS
Review of design progress:
Jane Holman updated us on her progress with the new WayNet
website. She has done a wonderful job with the design so far and
everyone is excited to see the end product. Her target date is early
summer. Jane would appreciate our help in looking at the site and
will email a sign-up schedule to us.
Board Meeting location:
Randy Baker advised RP & L will be remodeling their building and
specifically the Board Room. Rob Tidrow offered to host our meetings
at Richmond High School. Another possibility would be the Morrisson
Reeves Library. No decision was made.
Executive Director’s report (click
to see the report.)
Jane Holman did give us a quick overview of the highlights of
our new email program, Mail Chimp. She is pleased with the
information and reports available each month.
Being no further business Rob Tidrow asked for a
motion to adjourn. Bill Pendley moved and David Burton seconded the
motion. The meeting was adjourned at 12:55 p.m.
April 21, 2011