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HomeMy WebLinkAboutFBMINUTES013101Friends of West University Place Parks Fund, Inc. Board of Directors' Meeting January 31, 2001 Leah Ragiel's Rent House 2736 Centenary 1. The meeting was called to order at 6:15 P.M. Those in attendance were: Linda Gray, Joni Fichter, Rochelle Maffett, Gayle Jackson, Sherry Gift, Alisa Starbird, Donna LaMond, Corey Brown, Mark Mailes, Karon Dubose, Will Bertron and Ann Martin. Also in attendance were various members of the Park Lovers Ball committee. 2. The minutes of the January 3, 2001 meeting were approved. 3. Treasurer's Report: No report 4. Reports: a. Foundations: No report b. New Events: Karon reported that there would be a Homeplace meeting on March 1. Everyone was encouraged to enlist the help of those who might be interested in helping to host this event c. Pavers: No report d. Randall's Card: No report e. Water Bill Check Off. No report f. Public Relations: No report g. Park Lover's Ball: Sherry and Donna discussed different areas that needed attention during the night of the Ball. Sign up sheets were passed Members present then worked various projects pertaining to the Ball. h. Gof Shirt Sales: No Report 5. Old Busienss 6. New Business: Depository Agreement The following was unanimously passed by the Board: Be it resolved by the Board of Directors of the Friends of West University Place Parks, that the Friends of West University Place Parks' bank accounts be included as part of the City of West University Place for the purposes of the City's Banking Depository Agreement. 7. Adjournment: The official meeting was adjourned at 7:30. Respectfully submitted, Gayle Jackson Secretary