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HomeMy WebLinkAboutFBMINUTES030399Friends of West University Place Parks Fund, Inc. Board of Directors' Meeting March 3, 1999 City Hall Council Chambers 1. Call to Order Linda Gray called the meeting to order at 6:35 P.M. Those in attendance were: Janet Lionberger Ross Frazer, Bill Findley, Ann Martin, Mark Mailes, Dan Cooper, Margaret Wallace, Chris Moretta, Linda Gray, Gayle Jackson, and Donna LaMond 2. Approval of the Minutes Minutes of the January 6, 1999 meeting were approved as written Treasurer's Report No Report 4. Reports a. Foundations: No report b. New projects: No report c. Pavers: No report d. Randall's Card: It was reported that City Manager Sherman Yehl had received some "flack" about the Randall's insert in the City Currents; someone thought it looked too much like advertising e. Water Bill Check-Off: No report f. Public Relations: No report g. Park Lovers' Ball Thank you to Ann and Roger Martin for the great job they did chairing the PLB Ann reviewed information from the previous three balls and gave a graphic overview of them in comparison to the 1999 ball. A separate report to be attached to minutes 5. Old Business Chase has not yet sent a check for all new accounts were opened during their promotion The Pet Salon wants to do some sort of promotion to give money to the parks. It seems there is a need for the "Friends" to set criteria for those businesses in the community that want to support the parks 6. New Business By letter board member Debbie Rae resigned from the board 7. Adjournment The meeting was adjourned at 8:10 P.M. Respectfully submitted, Gayle Jackson