Journal

Journal

March 19, 1997

Whitley County Community Net
Meeting Minutes
Wednesday, Mar 19, 1997
7:00 p.m.

Present:
Janet Scank, Dan Heckman, Terry Wherry, Ted Hurley.

1. Two changes made to the By-Laws where as follows -
A- The eligibility of nominees for board members will be open to any subscriber in good standing with the WCCN.
B- January will be the month set for the annual board meeting of the WCCN.
Motion was given to approve the By-Laws with the changes above. 1st by Janet, 2nd by Dan. Motion passed, and the vote was unanimous.

2. Ted Hurley was nominated to serve on the executive board as (member at large) to replace Jim Fleck who resigned do to personal reasons. 1st by Janet, 2nd by Dan. Motion passed, and the vote was unanimous.

3. Motion was given to have Kraig Brown register our domain name. 1st by Janet, 2nd by Ted. Motion passed, and vote was unanimous.

4. Information was discussed on information recieved from Greg Wilson.
A- Ameritec will provide software for new subscribers.
B- This will include a onetime setup fee of $25.00, which includes a registered
version of Netscape Navigator.
C- Service will also include 1 e-mail address
D- Eclipse will be doing the billing for Ameritec
E- Ameritec will provide a 24/7 help desk, with an 800 number
5. We need to find out more on prices we can charge for links from our home page and domain name stroge

6. Motion was given to setup the following rates for storage of information on our file server -
A- Non-profit organizations, $5.00 a month for up to 5 Meg
B- In County profit organizations, $30.00 a month for up to 5 Meg
C- Out of County, $50.00 a month for up to 5 Meg
also included in this motion was monies we will allow for web development is $150.00 for all non-profit organizations, and the first 10 businesses within Whitley Co. 1st by Dan, 2nd by Ted. Motion passed, and the vote was unanimous.

7. It was discussed to look at using our $600.00 quarterly maintenance budget money to hire someone for some managing of the networkand also promote it. Janet will provide a possible job description for this person at next months meeting.

8. Promotional Items - Janet will work on a tri-fold brouchure to give away with the disettes. Dan will be getting prices on mouse pads with our logo and Ameritecs help line phone number on them in order to give out.

9. We discussed possible distribution points for the diskettes
- Library yes
- City Hall yes
- Scotts ?
- Kroger ?
- Computer Dealers ?
- Walmart ?

Meeting Adjorned 8:45 pm. 1st by Janet, 2nd by Ted. Vote unanimous

Posted by . on Saturday, February 07, 2004 at 13:56

April 14, 1997

Whitley County Community Net
Meeting Minutes
Wednesday, April 14, 1997
Meeting called to order @ 7:00 p.m. by President Terry Wherry.

Present: Janet Scank, Dan Heckman, Terry Wherry, Ted Hurley, Tommy Schutt.

1. The board reviewed the addendum between The state of Indiana Intelenet Commision and Ameritech.

2. Motion was given to accept the following charges for Web pages -
Non-profit in-county $5.00 monthly per 5 meg HD with updates
Non-profit out of county same as above

For profit $40.00 monthly per 5 meg HD with updates
For profit out of of county $60.00 monthly per 5 meg HD with updates

Links located on WCCN's home page $20.00 per month

1st by Tommy, 2nd by Ted. Motion Passed

3. motion to payout grant monies for non-profit organization web page design will be a maximum of $150.00 paid on invoice given by the web designer. 1st by Tommy, 2nd by Dan. Motion passed.

4. The board decided to go ahead with the purchase of 300 mouse pads with a logo and helpline phone number printed on them from National Pen Corporation. the cost is $1.75 ea plus logo setup of $50.00 or less, plus S&H. 1st by Janet, 2nd by Tommy. Motion passed.

5. Motion to approve the purchase of brochure stationary and design software at a cost of $148.94. 1st by Dan, 2nd by Tommy. Motion passed.

6. Ted will be investigating the possibility of contracting with an individual to assist in managing the network for a trial period of 6 months.

7. Motion was given to apply for a 501C3 non-profit status with the federal government. 1st by Tommy, 2nd by Ted. Motion Passed

Note: Next meeting April 22nd @ 5:00pm

Meeting Adjorned 8:30 pm. 1st by Dan, 2nd by Janet. Vote unanimous.

Posted by . on Saturday, February 07, 2004 at 13:55

April 22, 1997

Whitley County Community Net
Meeting Minutes
Wednesday, April 22, 1997
Meeting called to order @ 5:00 p.m. by President Terry Wherry.

Present: Janet Scank, Dan Heckman, Terry Wherry, Kraig Brown.

1. Progress Update

- The T1 line is in at the library, but we're still waiting on the dialups to be hooked up on Ameritechs side.
- The Server is at the library, but not up quite yet.
- An additional distribution site for the network diskettes will be Todd Jones Insurance @ South Whitley.
- Our internet address will be - whitleynet.org

2. Motion to nominate Dave Tranter, and Kraig Brown as new members at large for the board of director. 1st by Janet, 2nd by Dan. Motion passed.

3. Ted Hurley is given the assignment to contact Sylvia Weber and check on her status as a member of the board of directors.

4. Motion to set the time and day for the monthly board meetings as every 4th monday at 5 p.m. 1st by Dan, 2nd by Janet. Motion passed.

5. Motion was given to allow Terry to purchase a software package called Sidekick 97, for creating community calanders and also additional stationary for brochures for web site storage. 1st by Janet, 2nd by Dan. Motion passed.

6. Motion was given to hold off on filing for the 501C3 until we find out if the ICNA can recieve an exemption to cover all community networks. 1st by Dan, 2nd by Janet. Motion passed.

Note: Next meeting April 28nd @ 5:00pm

Meeting Adjorned 6:30 pm. 1st by Dan, 2nd by Janet. Vote unanimous.

Posted by . on Saturday, February 07, 2004 at 13:55

May 27, 1997

Whitley County Community Net
Meeting Minutes
Tuesday, May 27, 1997
Meeting called to order @ 7:00 p.m. by President Terry Wherry.

Present: Janet Scank, Dan Heckman, Terry Wherry, Ted Hurley, Don Bentz.

1. Minutes read and approved from previous meeting.

2. Don Bentz was nominated to serve on the board as head of the technical committee.
1st by Janet, 2nd by Ted. Vote was unanimous.

3. Progress report

- Ameritech has backed out of serving as our ISP and will no longer be working with
us, therefore Greg Wilson is looking for another ISP to service WC with us.

- At this time CTLnet of Fort Wayne is will to work with us. They would provide Dial-
up, E-mail, Authorization, Billing, @ 19.95 per month. There will be a rebate back
to us of approx. 4 or 5 percent.

4. Five applications for web page design grant monies have been put before the board for approval. 1st by Ted, 2nd by Don. Vote was unanimous.

5. Janet will contact the newspaper in order to inform the public of the delay in our start-up.

Note: Next meeting June 26st @ 5:00pm, at the Library
Monthly meetings are set for every 4th Monday @ 5:00pm
Meeting Adjorned 7:30 pm. 1st by Janet, 2nd by Ted. Vote unanimous

Posted by . on Saturday, February 07, 2004 at 13:54

May 27, 1997

Posted by . on Saturday, February 07, 2004 at 13:54

August 25, 1997

Meeting Minutes
Monday, Aug 25, 1997
Meeting called to order @ 5:00 p.m. by President Terry Wherry.

Present: Janet Scank, Dan Heckman, Terry Wherry, Ted Hurley, Don Bentz, Kraig
Brown. Guest - Ellis from CtlNet.

1. Minutes read and approved from previous meeting.

2. The Intergration Group will be working on the web server to establish a
fire wall and ensure the server is up and ready to go.

3. The dial-up lines will be installed Sep 4th, 1997 @ the Library. Also in
conjunction with that CtlNet will be installing their equipment @ the
Library on the same day.

4. Motion was given to approve the the use of the e-mail addressing for
users as (name)ctlnet.com. example= djheckman@ctlnet.com. 1st by Dan, 2nd
by Janet, motion passed.

5. Motion to appoint Don Bentz as the Whitley County Community Network
Manager. 1st by Janet, 2nd by Ted, motion passed.

6. Motion to approve our default home page address as Whitleynet.com. 1st
by Kraig, 2nd by Don, motion passed.

7. Motion to approve the purchase of 300 mouse pads containing our logo, and
the tech support phone number. 1st by Ted, 2nd by Kraig, motion passed.
Meeting Adjourned 6:50 p.m.

NOTE: Next meeting - Monday, September 22, 1997

Posted by . on Saturday, February 07, 2004 at 13:53

August 5, 1997

Meeting Minutes
Tuesday, Aug 5, 1997
Meeting called to order @ 5:45 p.m. by President Terry Wherry.

Present: Janet Scank, Dan Heckman, Terry Wherry, Ted Hurley, Don Bentz.

1. Minutes read and approved from previous meeting.

2. The committee reviewed and discussed the purposals for service from
CtlNet and Fort Wayne Internet. Motion was given to except CtlNet's
purposal, and contract with them as our provider. 1st by Janet, 2nd by Dan.
Vote was 3 to 2 with President Wherry breaking the tie, motion passed.

3. We're still looking for someone to fill the part time position of network
manger.

4. Motion was given to approve the internet registration - Whitleynet.org.
1st by Ted, 2nd by Don, motion passed.

5. Approvals were given for web site grant monies to the following
organizations -
Whitley County Historical Society
Whitley County Hospital
YMCA
Somebody Cares
Whitley County Democratic Party
Meeting Adjourned 6:50 p.m.

NOTE: Next meeting - Monday, August 25, 1997

Posted by . on Saturday, February 07, 2004 at 13:53

October 27, 1997

Meeting Minutes
Monday, Oct 27, 1997
Meeting called to order @ 5:15 p.m. by President Terry Wherry.
Present: Janet Scank, Dan Heckman, Terry Wherry, Ted Hurley, Don Bentz,
Kraig
Brown.
1. Minutes read and approved from previous meeting.
2. Progress Report – To date there has been 2400 hits on our web site.
The 1st of a series of internet classes being taught by Don went well. The
following dates have been set for additional classes -–10/31, 11/14, 11/25,
12/9, 12/18.
3. Motion was given to charge non-members for the basic internet class
$15.00. 1st by Ted, 2nd by Kraig, motion passed.
4. Motion was given to give subscribers space on our server for a 1meg
personal home page free of any charges. 1st by Janet, 2nd by Kraig, motion
passed. Note: Don B will provide a disclaimer for users of this service.
5. Through discussion it was decided to leave the grant monies for
non-profit organizationsat $150.00, and for amounts greater than that would
have to come before the board on an individual basis.
6. Claims approved for payment – Computerland - $1195.00, Don B- $600.00,
YMCA/Web Design - $150.00.
7. Grant Applications approved; Whitley Co. Coop Extension Service,
Tri-Lakes Baptist Church. 1st by Dan, 2nd by Don, motion passed.
8. Resignations of board members were received from Dave Tranter and Tommy
Shupe.
9. Motion was given to remove Sylvia Weber from the board of Directors, due
to inactivity. 1st by Dan, 2nd by Kraig, motion passed. Note- Ted Hurley
sustained from voting.
10. Motion was given to elect Don Bentz as Vice President of the board of
Directors. 1st by Janet, 2nd by Kraig, motion passed.

Meeting Adjourned 6:05 p.m.
NOTE: Next meeting - Monday, 5:00pm, November 24, 1997

Posted by . on Saturday, February 07, 2004 at 13:52

September 22, 1997

Daniel Heckman
To: Don Bentz; Janet Scank; Kraig Brown; Ted Hurley; Terry Wherry
Subject: Minutes
WCCN Meeting Minutes
Date: 09/22/97 5:30pm

Present - Terry Wherry, Janet Scank, Ted Hurley, Don Bentz, Dan Heckman, Kraig Brown. Guests in attendance were Ellis Johnson and Bob Krueger, both from CTLnet.

- Approve the minutes of the previous meeting.

-The WCCN server is not online as of yet. Don was hoping to get it up and running by Wednesday the 24th. As for now CTLnet is hosting our home page until were online.

- The possibility of using MAC computers on CTLnet is being worked on, but the software is not yet available. Any MAC users can call Tech Support for further assistance.

- A request from Ellis is that we share the cost of moving the mail server to the library locally. This has given us the addressing as ex: user name@whitleynet.org. motion was given to pay $1000 of the $1500 total, by way of non-reaccuring costs. 1st - Kraig, 2nd - Janet, motion passed.

- Currently we have approximately195 users by bring the prior users over to our service.

- Don will be working on setting up some internet classes through the Middle School for active users. Janet will be working on the promoting of these classes.

- Motion was given to have Terry notify any board members that are not actively attending the meetings in order to discuss there current status with the board.

- Motion was given to send Don B to a 3-day class on Administering Windows NT for a cost of $1212.00. 1st by Kraig, 2nd by Janet, motion passed.

- Grant applications were recieved and approved for the following organizations - HelpLine of WC, WC Economics Developement, St Paul of the Cross, Covered Bridge Center. 1st by Don, 2nd by Kraig, motion passed.

- Claims office supplies Paper Direct $26.90
$34.90
Hinens Print $30.00
motion to approve claims 1st by Kraig, 2nd by Dan, motion passed.

- Meeting adjourned at 7:30 pm

NOTE: Next meeting is 10/27/97

Posted by . on Saturday, February 07, 2004 at 13:52

January 26, 1998

Monday, Jan 26, 1998
Meeting called to order @ 5:30 p.m. by President Terry Wherry.
Present: Janet Scank, Dan Heckman, Terry Wherry, Don Bentz, Ted Hurley, and
guest Bob Krueger from CTLnet.
1. Minutes read and approved from previous meeting.
2. Bob Krueger discussed the progress of membership. Presently we have 154 ICI members,
171 WCCN members, for a total of 325 members.
3. Motion was given to approve Scott Andreas as a new board member. 1st by Janet, 2nd
by Ted, motion approved.
4. Motion was given to change our non-virtual rate for hosting monthly to 5 meg - $25,and
10 meg - $40. 1st by Ted, 2nd by Don, motion approved.
5. We will be working on sending out information on our organization to local organizations
and businesses as soon as possible.
6. Grant Applications approved – 4Him Marketing, For the birds, TTFD. 1st by Janet, 2nd
by Dan, motion approved
7. Claims : D Bentz - $600.00, Wherry’s Webs - $750.00, 4Him - $150.00
Meeting adjourned 6:52 p.m.

Posted by . on Saturday, February 07, 2004 at 13:49

Feburary 23, 1998

Monday, Feb 23, 1998
Meeting called to order @ 5:15 p.m. by President Terry Wherry.
Present: Janet Scank, Dan Heckman, and Terry Wherry.
1. Minutes read and approved from previous meeting.
2. Terry is applying for insurance for the officers and board of the WCCN.
3. Grant Applications approval – WC Life Center, Churubusco Public Library,
Genealogy Society of WC, and Superior outdoor lighting. 1st by Janet, 2nd by Dan,
motion approved
4. Claims: Post & Mail $524.00, Paper Direct $50.85, Estlick, Girvin, Lafever $100.00.
Meeting adjourned 6:06 p.m.
NOTE: Next meeting - Monday, 5:00pm, March 23, 1998

Posted by . on Saturday, February 07, 2004 at 13:49

March 23, 1998

Meeting Minutes
Monday, Mar 23, 1998
Meeting called to order @ 5:10 p.m. by President Terry Wherry.
Present: Janet Scank, Dan Heckman, Terry Wherry, Don Bentz, Ted Hurley, and Scott Andreas.
1. At this time, there is no additional information on our tax status.
2. An update from CTLnet – Bob Kruger is no longer employed with them, and the merger
with Internet central is being reversed. They are working to ensure that our users are kept
secure. The users that are previous Internet central customers will be email as soon as possible
so that they may sign up as WCCN customers or CTLnet customers. In addition, any
problems previously with double billing have been resolved.
3. Effective April 1, 1998 our rate for unlimited service will drop from $24.95 to $19.95 per
month so that we can compete with the other providers available in WC.
4. Motion was given to advertise this new rate in the Post & Mail daily for a period of a month.
1st by Don, 2nd by Scott, motion passed.
5. Don is planning to divide up the maintenance of the WCCN Home page, so that we can
continue to make the site grow through the teamwork of the board members.
6. Grant Applications approved – WC Government, WC WIC, and the SW Public Library.
1st by Dan, 2nd by Janet, motion approved
7. Claims: Postage $221.76, Hinen Printing $102.00, Office Depot $20.49, Don’s Web’s $200.00,
Wherry’s Web’s $300.00.
Meeting adjourned 6:42 p.m.
NOTE: Next meeting - Monday, 5:00pm, April 27, 1998

Posted by . on Saturday, February 07, 2004 at 13:48

April 27, 1998

Meeting Minutes
Monday, Apr 27, 1998
Meeting called to order @ 5:10 p.m. by President Terry Wherry.
Present: Janet Scank, Dan Heckman, Terry Wherry, Don Bentz, and Scott Andreas.
1. The newspaper ads will be started the 1st of May, and will be run on a daily basis.
2. It was brought up that we need to find additional ways of advertising to bring in
new members.
3. John Myers will be helping with our 501C3-tax status. Motion was given to ask
John to be a consultant to the board. 1st by Dan, 2nd by Janet, motion passed.
4. Motion was given to approve the new grant applications for web pages for the
following: GreenBriar Environment Enterprises. 1st by Dan, 2nd by Janet, motion
passed. Also Midwest funding asked that their grant app be put on hold for now.
5. Our liability Insurance is now in affect for the board and its members.
6. Election of officers is set for June 15th. The nomination committee will consist of
Janet and Scott.
Meeting adjourned 6:14 p.m.
NOTE: Next meeting - Sunday, 5:00pm, May 17, 1998. This will be a regular meeting,
followed by a planning meeting to help decide goals for the Network.

Posted by . on Saturday, February 07, 2004 at 13:48

May 17, 1998

Meeting Minutes
Monday, May 17, 1998
Meeting called to order @ 5:41 p.m. by President Terry Wherry.
Present: Janet Scank, Dan Heckman, Terry Wherry, Don Bentz, and Scott Andreas,
and Kraig Brown.
1. Minutes approved from previous meeting.
2. John Snyder is interested in serving on the board. Motion was given by Janet
to accept John as a member of the executive board, 2nd by Dan, motion passed.
3. Terry has printed more brochures, and purchased some holders, and set them up at
City Hall, Kroger, and Computer Management Systems so far.
4. Motion to sell advertising for a banner on our home page at $10.00 per month per
business, limited to 5 businesses rotating at 5 second intervals, at a minimum of 3 months
with a request for regular updates. 1st by Dan, 2nd by Kraig. Motion passed.
5. Claims – Wherry’s Web’s (WIC - $150.00) and (Additional Peabody Library - $150.00)
Post & Mail – 77.60
Paper Direct – 108.70
Motion to pay 1st by Dan, 2nd by Janet, motion passed
6. Report from Nominating committee – Ask that the present officers serve for an additional
1 year term in their present positions following the annual meeting in June.
Meeting adjourned 6:27 p.m.
Next meeting – Monday June 15th, 5:00pm. This will be the 1st annual meeting that all of our
active subscribers will be invited to attend.

Posted by . on Saturday, February 07, 2004 at 13:48

June 15, 1998

Meeting Minutes
Monday, June 15, 1998
Meeting called to order @ 6:00 p.m. by President Terry Wherry.
Present: Terry Wherry, Janet Scank, Scott Andreas, John Snyder, Dan Heckman, and Don Bentz.

1. Minutes from previous meeting approved as read.

2. We want to welcome our new committee member John Snyder.

3. Don will be adding all the board members to webmaster email list, in order for all us to see
what is happening with our users.

4. Claims: Post & Mail - 99.00, Hinen Printing - 40.09, Don Bentz (3rd qtr.) - 600.00. motion
to pay 1st by Janet, 2nd by John, motion passed.

5. There will be a link put on out home page to advertise the annual meeting scheduled for July 27th
@ 6:00pm. This will be our 30 days before notice for our users, in accordance with our by-laws.

6. Motion was given to accept Mark Pepple to the board of Directors. 1st by Don, 2nd by Scott.
Motion passed

Meeting adjourned @ 7:24 p.m.

NOTE: Next Meeting Monday, July 27th @ 6:pm

Posted by . on Saturday, February 07, 2004 at 13:47

July 27, 1998

Meeting Minutes First Annual Meeting
Monday, July 27, 1998
Meeting called to order @ 6:00 p.m. by President Terry Wherry.
Present: Terry Wherry, Janet Scank, Scott Andreas, John Snyder, Dan Heckman,
Don Bentz, Ted Hurley, Mark Pepple, Kraig Brown.
Introductions were given for all guests.
The nominating committee has asked that we keep the same officers, in the same positions for the next term, without making any changes. They are as follows: President – Terry Wherry, Vice President – Don Bentz, Treasure – Janet Scank, and Secretary – Dan Heckman. This motion was given 1st by Scott, 2nd by Ted. Motion passed unanimously.
Billing is still an ongoing problem that has gotten out of hand. Bob Long, GM for CTLnet is present. Bob will directly work on fixing the Andreas problem, although this is only one of many. Bob stated they have installed new billing software as of May 27th, and there will no longer be anymore double billings as far as credit cards are concerned.
We have made Bob aware of the fact that people are dropping our service because of this on going problem.
He stated that he hopes to have all billing problems resolved within two weeks from today’s date.
Bob stated that he feels we have at least 700 to 900 customers presently.
Scott brought up the fact of the distribution disks not being compatible with Windows 98.
Bob said that they could do it using specific instructions. Until it is resolved, it is recommended
that these people call tech support for help during installation. Bob brought up that billing should get
to a point that all of a customer’s history would be viewable through the web. Again, Bob stated
that customer service is at the top of his list.
Annual Meeting closed @ 6:46 p.m.
Monthly meeting came to order @ 6:48 p.m.
The list of present web sites that we are hosting was reviewed to ensure if they were up, and
that billing was in place.
Claims: (Post & Mail – 350.00, 99.00), (Wherry’s Webs – SW Library 150.00,
Greenbriar Environmental 150.00) motion given to pay 1st by Dan, 2nd John, motion passed.
The contract extension with CTLnet will be addressed at the next board meeting.
Meeting adjourned @ 7:21 p.m.
NOTE: Next Meeting Monday, August 24th @ 5:pm

Posted by . on Saturday, February 07, 2004 at 13:47

August 24th, 1998

Meeting Minutes
Monday, August 24th, 1998
Meeting called to order @ 5:15 p.m. by President Terry Wherry.
>Present: Terry Wherry, Janet Scank, Scott Andreas, John Snyder, Dan Heckman,
and Don Bentz, Mark Pepple, Kraig Brown. Guest: Ellis Johnson, Ctlnet.
Minutes from previous meeting were approved with the following change: Ellis would like to correct
the statements brought up in item 2 of the July minutes. Bob Long is not the GM, and is only a billing
assistant for Ctlnet. In addition, the subscriber base is unknown at this time.
1. Keeping Pace Running has been setup as a personal web page on the site.
2. Forms are now working on the site for email. In addition, statistic reports are now available on
the site as well. Ellis gave us a report of the monies being collected from subscribers of WCCN,
and the number of customers. They have hired 4 additional part time personnel in order to try to
complete the input of all subscribers into the new billing system, which was described at last months
meeting. Ctlnet has a company goal to have all subscribers billing issues completed within 5 weeks,
starting from Monday, August 31st.
3. A copy of the present contract with Ctlnet was handed out to all members. An open discussion was
held regarding the contract. Motion was given to review further, and any possible change to the contract
be emailed to Don. 1st by Kregg, 2nd by Dan, motion passed.
4. Treasures report: Current bank balance $17419.33. Next disbursement will be in October, and will be
for $3750.00.
5. Claims: Computer Management Systems $661.00, CC Web Solutions (Signal 10 Supply web site)
$200.00. motion to approve 1st by Janet, 2nd by John, motion passed.
>Meeting adjourned @ 7:14 p.m.
>NOTE: Next Meeting Monday, September 28th @ 515:pm

Posted by . on Saturday, February 07, 2004 at 13:47

September 28th, 1998

Meeting Minutes September 28th.1998
Meeting called to order @ 5:30 p.m. by President Terry Wherry.
>Present: Terry Wherry, Janet Scank, Dan Heckman, and Don Bentz, Mark Pepple, Kraig Brown.
1. Motion was given to forward the contract with the following ratification’s to CTLnet –
a. Hosting of primary domain names to be allowed by WCCN.
b. Should Ctlnet remove their current equipment for moving their FW office, then Ctlnet’s system
admin shall help WCCN to setup a DNS service on the WCCN’s server.
c. In present contract Attachment A, 15th of each month All reports, which stated - List of
WCCN dial-up accounts, etc.
d. Current rate of modems to users. What ratio are we currently?
e. Contract length – 6 months, with 6-month extension upon improved performance rating which
will be voted by board.
f. Contract acceptance date to be the date the contract is approved and signed.
1st by Kraig, 2nd by Mark, motion passed.
1. Motion was given to offer advertising on our home at $25.00 per month, limited to 2, and on our
links page at $15.00 per month, limited to 2. 1st by Dan, 2nd by Kraig, motion passed.
2. Grant approval – Thorncreek Township Trustee. 1st by Don, 2nd by Kraig, motion passed.
3. Claims: Post & Mail $168.00. Motion for payment, 1st by Don, 2nd by Mark, motion passed.
>Meeting adjourned @ 6:15 p.m.
>NOTE: Next Meeting Monday, December 14th @ 7:00:pm

Posted by . on Saturday, February 07, 2004 at 13:46

December 14, 1998

Meeting Minutes Dec 14, 1998
Meeting called to order @ 7:00 p.m. by President Terry Wherry.
>Present: Terry Wherry, Janet Scank, Dan Heckman, and Don Bentz, Mark Pepple,
Kraig Brown, John Snyder and Scott Andreas.
Terry, Don, and Janet meet with Ellis and John Shields from Ctlnet last week to go over contract.
An additional 24 modems and an additional T1 will be installed in January.
move to accept the changes from Ctlnet, and stipulate that non-profits will not be charged additional
monies for domain names from Ctlnet. 1st Janet 2nd Kraig
Bank balance as of December 14 - $20,699.33
Don will be speaking at Rotary this month.
Motion to offer annual billing at a reduced rate to for-profits $240 annual, would be a savings of $5
per month or $60 per year. 1st Kraig, 2nd Don
Motion to postpone annual meeting till Feb 15th @ 6:00pm 1st John 2nd Kraig
Motion to pay invoice for Thorncreek Township Trustee for $150.00 to Don 1st by Janet 2nd Don
Motion to adjourn 1st Kraig 2nd john 7:45pm
Meeting adjourned @ 7:45 p.m.

Posted by . on Saturday, February 07, 2004 at 13:46

January 25, 1999

1-25-99
Meeting called to order by Terry Wherry, President
Ted Hurley, Don Bentz, Scott Andreas Present.
Read through new contract with changes from CTLnet proposed contract for WhitleyNet.
Proposed changes to say contract were outlined and resubmitted to CTLnet by Terry Wherry
for they’re review, discussion, and approval.
Next Meeting night, if CTLnet brings back their revised copy of the contract, it will be voted on.
Next meeting scheduled Feb 22cd @ 6pm.
Noted that board members Ted Hurley and Don Bentz will be out of town. Kraig Brown will
also be out of town.
Terry reported that the state had released it report on CN's which should be available on the
AI Internet site.
Noted that we need to repush the non-profit web sites. Don advised that he had been to one
luncheon and has had more calls lately. Currently pursuing these.
Meeting adjourned at 7:57pm 1-25-99
Don Bentz taking notes for absent Dan Heckman

Posted by . on Saturday, February 07, 2004 at 13:45