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HomeMy WebLinkAboutFBMINUTES110195Friends of West University Place Parks Fund, Inc. Board of Directors' Meeting November 1, 1995 * 6:30pm* City Hall Minutes Attendance: Ross Frazer, Jere Ahrens, Lisa Ward, Linda Gray, Beverly Loftis, Mark Mailes, Cindy Sparkman Other: Donna Burgess 1. Minutes of 10/4/95 - motion by Jere Ahrens, second by Beverly Loftis, approved unanimously. 2. Treasurer's Report - Jere Ahrens - $75,502.43 (unaudited) 3. Committee Reports: a. Foundations - Ross Frazer - please see attached information sheet b. ParkFest - discussion continues on this topic - will Friends sponsor? Emphasis to move away from 4th of July. Suggestions included having a fun run ending in last completed park - in the fall. Or have a park tour run. Looking for chair. c. Park Lover's Ball - Beverly Loftis - all but 4 centerpieces were sold at pre-sale party. Discussion on getting people's statements on fair market value of contributions. Received another Grand Sponsor: Laverne Styles & Associates/Quality Time Toys. Also Compass Bank. d. Grassroots - Mark Spradling - 4. New/other business - Ross asked Council for an amount not to exceed $50,000 to complete Judson Park if we don't have enough to complete it. Mark Mailes says we have about $30,000 in check off fund. 5. Adjournment - motion by Jere Ahrens second by Lisa Ward. Meeting adjourned. Ross Frazer, Chairman Donna Buja, Secretary