HomeMy WebLinkAboutFBMINUTES010699Friends of West University Place Parks Fund, Inc.
Board of Directors' Meeting
January 6, 1999
Public Works Lunch Room, 3825 Milton
1. Call to Order
Linda Gray called the meeting to order at 6:35 P.M. Members in attendance were: Janet
Lionberger, Bill Findley, Mark Mailes, Michael Koinis, Margaret Wallace, Chris Moretta, Ann
Martin, Kim Wilson, Ross Frazer, Dan Cooper, Sherry Gift, Beverly Loftis, and Linda Gray.
2. Approval of the Minutes
The minutes of the December 2, 1998, meeting were read and approved as written.
3. Treasurer's Report
See attached. Have a one-year CD at 6.5%. Discussion on alternatives was held. Mark
Mailes noted we would need the money in about six months. Dan suggested money market.
After discussion, agreed.
4. Reports
a. Foundations: Will meet with City Council after Park Lovers' Ball; City must be the
sponsoring party when go to Parks and Wildlife
b. New Projects: No report
c. Pavers: Still working on brochure
d. Randall's: No report
e. Water Bill Check-Off: No report
f. Public Relations: Donna still blanketing information out on PLB. News release
scheduled for the January 11, 1999, Radack check presentation of $50,000 to City
Council; try to attend, if possible. Should be at 7:30 P.M.
g. Park Lover's Ball: Ann's report attached; Decorations fabricator, Larry Heyman, was
present to talk about the ball d6cor.
5. Old Business
See attached Chairman's Report. Some additions are: Bill Hall Memorial - Money not
transferred yet. Ross will interface with Marcella Chennisi on possible uses; Rosenbloom
Contribution - Make sure he is invited to the ribbon cutting.
6. New Business
See attached Chairman's Report. Theresa Attwell was previously approved as a Parks Board
member, so she needs to fill out forms for City Council approval (Linda Gray to check on).
7. The meeting was adjourned at 7:23 P.M., however, before adjournment it was decided that
the February 3, 1999,meeting will be at the home of Kim Wilson, 3824 Case.
Respectfully submitted,
Gayle J s n