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(Counter reset on 1 July)December 17, 2004
Board members attending: JoAnn Sullivan, presiding; Bill Sullivan, Stan Serck, and Art Schneider.
Secretary’s Report: Accepted as presented – Art/Stan.
Treasurer’s Report: Accepted for file as presented – Bill S./Stan
OLD BUSINESS: (1) Tourism Report: Amanda is now working at Isle of Capri and will no longer be able to do MRN Intern work. High School student SteveWelliver, Editor of the school yearbook will do the intern work this year. We are currently pretty much at a stand-still until Friends of Historic Boonville are back in business. Three of the Historic Homes pictures are not coming up on the web. Margie will check it out.
(2) JoAnn has talked to Scott Jackson concerning copyright rules and laws. It is Scott and JoAnn’s opinion that if we use anything from another source, we should get permission and cite the source. Art Schneider will check with some of the other CIN’s in the state to see what they are doing on this issue.
Other old business: None
NEW BUSINESS: (1) Christmas card to Corporate Sponsors: Art moved and Stan 2d to send the cards and to reimburse JoAnn at .25 cents per letter. Motion passed.
(2) Correspondence: JoAnn got an irate letter from someone about the Harry Potter page – claimed it was highly inaccurate. Discussed Jana Hawley’s note suggesting we allow her class to remodel MRN. Bill Sullivan objected because we currently cannot edit pages created using Dreamweaver. JoAnn will talk to Jana and others concerning the editing problem.
Other new business: None
No further business appearing, meeting was adjourned.
Minutes recorded and transcribed by Bill Sullivan, Secretary