HomeMy WebLinkAboutFBAGENDA110503City of West University Place
Notice of Friends of West University Parks Board Meeting
® Recycled Paper Notice is hereby given that the Parks and Recreation Board and
Members of the City Council will meet on:
Wednesday, November 5, 2003
6:15 PM
Municipal Building Conference Room
3800 University Boulevard
West University Place, Texas
The subjects of the meeting are as follows:
1. Call to Order
Ill. President's Report - Joni Fichter
III. Approval of the Minutes - October 1, 2003
IV. Executive Director Report - Donna LaMond
V. Treasurer's Report - Sue Hanna
VI. City Staff Report - Mark Mailes
VII. Board Reports
a E-store - Cheryl Butler
b. Development Committee - Charlie Henke
C. Membership & Marketing - Patricia Rorschach and Shannon Gardner
d. Special Events - Whitney Walsh
e. PLB - Leah Raigei
f. Wish List/Giving Tree - Vicki Grams and Maria Elena Herbst
g. Business Partners (Randall's/Kroger's/Gexa/Power Fund/Water Bill Check off) - Lynne Goddard
h. Block Captain Liaison - Lynne Goddard
i. Nominations and Bylaws committee
j. Other reports
VIII. Old Business
a. Resolution to approve, adopt, and authorize specific amendments to Articles of Incorporation; and containing
findings and provisions related to the subject. (See Attachment)
b. Resolution to approve, adopt, and authorize specific amendments to Bylaws; and containing findings and
provisions related to the subject. (See Attachment)
IX. New Business
a. New board members
b. Nomination to Council of new board member
X. Adjournment
I/gnu 1)1111 to attend thi.5 pablic mct till" rrnc! uj have a disclb~litl t/tnl regitir~~.r s°he°~ iul ~irru~t,~~e~ncnt.r nt th,:nrr~ctirt;~, lalrr~se~ c (.'ih=
5'ccrct~u~ rrt 71 .h6 ?.?RI_~ in adlernre n/ 11w mecting. REa unable ontuct Me
«ecunurtndctti<~ns lw11 lu made to a,rsi.ct Motu 1)cu7ieipatic~n in the nreetin~.
%he ,l4u~ucrh~~l !>trildn~ ic tii hr~r'L r haii m-( e.ssihle'.%rom the west entrance' <nul alu"c iall. marked parkin, s~~ucc.c ~ire° aA'ailuh/`C in the .coot/twc~.St
-king arva. ~ ,~r irtl scatin~, wiU be, Prm,idcd ill thc° Council Chantbcrs. l- .
~0 ~ /*,1vr, - 3 1- . ~
Susan R. White
Parks and Recreation Administrative Assistant
POSTED THIS 22nd DAY of October, 2003
3800 University Boulevard 0 Hnasto* as 77005 • 71'3/66814441