Huron Valley Community Network
Board of Directors Meeting
Minutes
April 19, 1995

Board Members Present:
Arnold Barr (Chair), Ed Hayes (Treasurer), Rebecca Head, Keith Stanger (Secretary), Linda Vengroff
Community Members Present:
Lemuel Amen

The meeting was held in Eastern Michigan University's McKenny Union and was called to order at 7:30 a.m.

Mr. Stanger distributed a draft of the minutes of the April 12, 1995 meeting, which were approved as submitted.

Mr. Barr said he would prepare a chronology of the events as he knew them documenting the withdrawal of Arbornet from the Washtenaw Information Networks' (WIN's) grant proposal submitted to the Department of Commerce's Telecommunications and Information Infrastructure Assistance Program.

Mr. Barr reported that he received a $315.00 check from the Internal Revenue Service for the overpayment of filing fees for Form 1023--Application for Tax Exemption. Mr. Barr asked for Board approval to reimburse him for a box of mailing labels he purchased for a WIN mailing. The Board approved the expenditure.

Ms. Head and Mr. Barr encouraged the Board to develop an action plan for the HVCN. It was suggested that an HVCN development strategy checklist, including membership and fundraising drives, be developed at the next Board meeting.

Details of pulling together the WIN grant application were discussed.

The next Board meeting was scheduled for Wednesday, April 26, 1995 at 7:00 a.m. at Eastern Michigan University's McKenny Union.

The meeting was adjourned at 8:15 a.m.

Respectfully submitted,

Keith Stanger, Secretary