HomeMy WebLinkAboutFBMINUTES090696-version (2)Friends of west Uhiversity Place Parts Fund,, Inc
m1nutes
septamber 6, 1996
1. Approval of hinutes of 9/2/96
Minutes approved and seconded.
2. Treasurerv s Report - Jerry Ahrens
$71,000,00
3. Co®ittee Reuortsz
A. FoudatiKass - Rosa Frazer
Scurlock will not donate. Houston Endowment has three
copies of the proposal. Houston Endowment will review
at their October meeting. Cullen Foundation has second
proposal. Enron will work on a donation. Talk to
Huffington Foundation and Duncan Foundation. Jerry
contacted McGovern and Fondren Foundation. John Putnam
contacted Cockrell. Kurt Jackle contacted Farish
Founda ti on .
4. NW/ other business
a- Election of of fi cars
chairman - Ross Frazer - Nominated by Mark Mai les and
seconded by Linda Gray
Ace Chairman - Linda Cray - Nominated by Russ Frazier
and seconded by Mark Mailes
secretary - Carolyn Rappazzo - Nominated by Russ Frazer
and seconded by Linda Gray
Treasurer - Laura Tyler - Nominated by Ross Frazier and
seconded by Carolyn Rappazzo
Board members present were Ross Frazer, Linda Gray, Carolyn
Rappazzo and Mark Mailes.
Respectfully submitted,
Carolyn Rappaz zo
Secretary