FiberNet Advisory Board Minutes 11-02-2009FIBERNET MONTICELLO ADVISORY BOARD
Monday, November 2, 2009
6:00 p.m.
Voting Members
Non - voting Members:
Guest:
Wayne Nehrenz, Jon Morphew, Clint Herbst, Glen Potusta,
Roxanne Bakula
Jeff O'Neill, Don Patten
Vicki Leerhoff
1. Call to Order
Honorable Herbst called the meeting to order at 6:01 p.m.
2. Approval of Minutes
Minutes for the October 8, 2009 meeting were reviewed. A motion was made by J
Morphew and seconded by G Potusta to approve the minutes as written.
Motion was carried.
3. Updates to Agenda
4. FNM Expenditures
Discussion was held to compare expenditures to the business plan. It was suggested
to model this after the MCC's report. Motion was made by G Potusta and seconded
by W Nehrenz to recommend payment of the presented expenditures. Motion
carried.
5. Marketing Campaign
M Barnett presented 2 examples of possible Marketing tools to combat the recent
flood of TDS publications. Discussion was held and agreed to keep pieces simple
and direct. It was agreed to stay on track and focused to our mission using our
strengths. M Barnett agreed to revamp using suggestions by the Board and make a
presentation at the next meeting. M Barnett will write a letter to the editor.
6. Job Description of Sales /Marketing Position
D Patten presented a draft of this job description. Discussion was held this position
needs to fulfill our needs for both Sales and Marketing. It was agreed to get HBC's
job descriptions of these 2 positions would be helpful. V Leerhoff will request this
information and forward to the Board.
Adjournment
A motion was made by J Morphew, seconded by W Nehrenz to adjourn the meeting,
motion passed. Meeting adjourned air, t 7;5�