HomeMy WebLinkAboutFBAGENDA040297Friends of West University Place Parks Fund, Inc.
Board of Directors' Meeting
April 2, 1997*6:30pm*City Hall
AGENDA
1. The meeting was called to order at 6:30pm
Members present were: Ross Frazer, Linda Gray, Bill Findley, Jeannie Fielder
Eysnott, Mary Haynes, Amy Martin, Mark Mailes, Jeanne Marosis, Cindy
Sparkman, Beverly Loftis and Pat Lawrence Van Sweringen.
2. Approval of minutes of March 5, 1997 - Bill Findley made a motion to approve the
minutes and Beverly Loftis seconded.
3. Treasurer's report - There is a balance of $321,180.34
4. Committee reports.
a. Foundations - Nothing new per Linda; Houston Endowment discussed;
Mithoff granite being engraved.
b. Park Lover's Ball - Successful $117,779.44; Kim Wilson has booked hotel for
2/14/98.
5. New/other business.
a. Pat Van Sweringen - guidelines for naming parks discussed, including a price
tag for each. Naming parks - foundations OK, corporation not OK. More
discussion to follow.
6. Adjournment - Linda Gray made a motion to adjourn the meeting at 7:30pm and Bill
Findley seconded to adjourn the meeting.
If you are unable to attend the meeting please call Ross Frazer, 663-6101 or Carolyn
Rappazzo, 668-2262.