HomeMy WebLinkAboutFBMINUTES020503E. Friends of West University Place Parks Board, Inc.
Board of Directors' Meeting
February 5, 2003
Call to Order:
The meeting was called to order by Joni Fichter. Those in attendance
were: Danielle Kernell, Mark Mailes, Karin Dubose, Donna LaMond, Win
Graham, Maria Elena Herbst, Vicki Grams, Lynne Goddard, Sue Hanna, Joni
Fichter, Leah Ragiel, Chris Simon, Charlie Henke, Whitney Walsh, Cece
McCann, Gayle Jackson, Shannon Gardner and Cheryl Butler.
President's Report:
Approval of the Minutes:
Minutes of the January meeting were approved
Executive Director Report:
Treasurer's Report:
No report
Board Reports:
Foundations: Had a meeting of the committee to plan for next year and
review what was done this year. Will go back to foundations with Rec
Center plans; Challenge Grant will be put together in parks corner next
year; try to uncover family foundations here in the neighborhood; Win to
update; Large Gifts ($10,000+) - will target select group of residents to try
and design private, intimate activity for this group
Website: totally functional; need parks pictures
Special Events: Presented stork project to city council; all 6 storks made
and flyers ready
Colonial Party: Dedication to be Sunday, February 23; Village News gave
$1500 for opening; $1,000 from city council; will have moonwalk; trackless
train, music, food by Whole Foods and Rotary
Pocket Park: Current Texas A&M landscape architecture class wants to
be involved - 20 students, 20 designs; take to certified landscape architect
to come up with completed plan; need $2295 for bus trips and supplies for
A&M students; Shannon Gardner to help Parks Board member Cheryl
Hoyle investigate other options
Rotary: No determination at this time as to what they will be doing with
the money they have budgeted to beautify a public piece of property in
West U or Southside Place
Park Lovers Ball: need hostesses for Cinco de Mayo party; after the
meeting adjourns, will work on items needed for the ball
Old Business:
Will take a look at advisory board term
New Business:
Adjournment:
Business meeting adjourned to work on Ball needs
Respectfully submitted,
Gayle Jackson
Secretary