HomeMy WebLinkAboutFBAGENDA100103-version (2)City of West University Place
® Recycled Paper Notice of Friends of West University Parks Board Meeting
Notice is hereby given that the Parks and Recreation Board and
Members of the City Council will meet on:
Wednesday, October 1, 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
if. President's Report -Joni Fichter
Ill. Approval of the Minutes - September 3, 2003
IV. Executive Director Report - Donna LaMond
V. Treasurer's Report - Ross Frazer
Vl• 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 Raigel
f. Administrative Chair - Sue Hanna
g. Wish List/Giving Tree - Vicki Grams and Maria Elena Herbst
h. Business Partners (Randal l's/Kroger's/Gexa/Power Fund/Water Bill Check off) - Lynne Goddard
i. Block Captain Liaison - Lynne Goddard
j. Nominations and Bylaws committee
k. Other reports
VIII. Old Business
a. Resolution to approve articles of amendment to the Articles of Incorporation (See Attached)
b. Resolution to approve amendments to the Bylaws of the Corporation (See Attachment)
IX. New Business
X. Adjournment
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Ser retatv at acharcc of the utcetut4. Rtnar;uth t the ('rtti
le auc~nnnodertions will be made to (twntistt he ronartr°<pIiartrtie
parkirt~ iJ plrutiort the
the L9rettici{~ul13rtillut~~ o ~iheel chair ucccssihle° %rom the ti,e.ct cnttartce r c/,ccial/v minkcd parkin, spaces
SP ' ateetirt-Q.
cnru. ec'ial sea" 11- will hr prf~c tdr~f in t{~r C
are u~ailrrblc in in t l trth~Uest
'~,m wil C'harnhcrs. I/w cc,
Susan R. White
Parks and Recreation Administrative Assistant
POSTED THIS 19" DAY OF September, 2003
AT Gr O'CLOCK P.M.
3800 University Boulevard 0 Houston, Texas 77005 - 713/668-4441.