Minutes of the
Williamsburg Internet Association Meeting:
June 20, 1996 7:00 pm





I. Introduction

Ben Loyall of Widomaker Communications called the meeting to order and welcomed all attendees. He also stressed that Widomaker's role in the Williamsburg Internet Association (WIA) was to assist the group but in no way to influence or advertise within the group.

II. Reading and Voting on The Bylaws

The bylaws, which were modeled after the Hampton Roads Internet Association's bylaws, were approved with the following changes:

Article III

Michael Dowden spoke on how the HRIA has utilized its membership fees. Because of the relatively low cost of doing correspondence through the Internet, the money has been mostly available to use to pay for speaker fees. Discussion was held on whether the annual $10 fee should be per person or family, and how the votes would be distributed between the family.

A motion was made to amend the bylaws as follows:

An annual family membership shall cost $10 and entitle the family to one vote.

The motion passed with 22 yes and 3 no votes.

Article VI

Discussion was held on what officer positions should compose the Executive Board. In order to fairly distribute the work load and keep the number of Board members at an odd number, a motion was made that the following positions be established:

President - presides at meetings
Vice President - presides in the absence of the president
Corresponding Secretary - sends meeting announcements and other public correspondence
Recording Secretary - maintains official records, to include meeting minutes
Treasurer - maintains Association funds.

The motion was seconded and passed unanimously.


The bylaws as amended were passed unanimously.

III. MAIN PROGRAM:

John Caywood, president of the Atlantic Coast Internet Consultants, spoke on "E-mail Errors and How To Avoid Them" and on "Finding People's E-mail Addresses." Further information, including Mr. Caywood's notes for this presentation, can be found at http://www.acic.com/reference, or by e-mailing the speaker at caywood@acic.com

IV. Nomination and Election of Officers

The following members were nominated to serve on the new Executive Board. All were approved unanimously by the Association.


Program Committee:
Duncan McIver
Cathy Curtis
Mary Sinclair

Technical Committee:
Dana Mehaney

V. Presentation of Officers and Closing Comments

The new board was presented to the Association.

The next meeting will be held on the third Thursday of July at the Williamsburg Regional Library at 7:00 pm. It was suggested that the meeting date be changed, so that it does not conflict with the Hampton Roads Internet Association meetings. Michael Dowden suggested that another weekday during the third week, such as the Tuesday or Wednesday, might work best, so that speakers could be 'shared' between the Hampton Roads and the Williamsburg Association. The possibility of changing the meeting date will be discussed in-depth at the July meeting.

Suggestions were made on how to advertise future meetings of the Williamsburg Internet Association. It was suggested that the group announce its meetings through the Virginia Gazette and the Daily Press, as well as to the Christopher Wren Association, the students of the College of W&M, and through the local computer stores. Patrick Golden of the Williamsburg Library added that the meetings were also being announced in the library's newsletter.

There being no further business to discuss, the meeting was adjourned.


DISTRIBUTION:

These minutes (and other important announcements from the WIA) are being mailed to all members of the WIA majordomo mailing list. They will also be posted to the newsgroups:
See you at the next meeting.

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