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WayNet Special Meeting
January
25, 2007
Present:
- Gary Arndts President (Marketing & Creative Services)
- Jane Holman Executive Director, Ex Officio (WayNet.org)
- Jim Buckler, Vice President/Treasurer (Work Force Development)
- Jodi Johnson, Secretary (Western Wayne Schools)
- Randy Baker (Richmond Power & Light)
- Bill Pendley (Potter’s Wheel Bed & Breakfast)
- Tom Kirk (Earlham)
- Tim Love (Reid Hospital)
- Valerie Biggs (Richmond Community Schools)
Call to Order:
President Gary Arndts called the meeting to order at 12:00 p.m.
in the Richmond Power and Light Conference Room.
Old Business:
501 (3) c Application
The following advantages
and disadvantages were discussed:
|
Advantages to the Change |
Disadvantages to the Change |
|
Grants
available only to 501 (3) c |
Manpower
needed to write grants |
|
Low-cost, non-profit bulk mail permit available |
Need to
restrict/revamp marketing efforts |
|
Solicit
donations |
Need to
reconfigure/redesign website |
|
Receive
funds from CAN disbursement—up to $4,000 |
No
advantage to members/sponsors in paying for a membership link |
|
Wider
link base making it more useful to the community |
|
A special Board meeting
was scheduled for February 8 at noon at RPL to continue the discussion
of the IRS status change. Gary also asked the Board to consider the
question: “How do we market the organization under either status?”
Director’s Report:
Jane presented a newly created Waynet, Inc. Gift Acceptance Policy
2007 and Waynet, Inc. Real Estate Policy 2007. It was decided to
accept the policy as written. (Policies are available on the website.)
Adjournment:
Meeting adjourned.
Respectfully submitted,
Jodi Johnson
Secretary
|
