HomeMy WebLinkAboutFBAGENDA090303Notice 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, September 3, 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 - August 6, 2003
IV. Executive Director Report - Donna LaMond
V. Treasurer's Report - Ross Frazer
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 Raigel
f. Administrative Chair - Sue Hanna
g. Wish List/Giving Tree - Vicki Grams and Maria Elena Herbst
h. Business Partners (Randall's/Kroger's/Gexa/Power Fund/Water Bill Check off) - Lynne Goddard
i. Block Captain Liaison - Lynne Goddard
j. Nominations and Bylaws committee - Chris Simon
1. Nomination of New Members, Board Member Term Dates, and Reappointed Members
2. Bylaws Amendment - Add Article IX (Attachment 1) - Advisory Committee (Subject to legal
review and necessary approvals)
3. Bylaws Amendment - Add Article I - Board of Directors - Section 3 - Change of Meeting Date
k. Other reports
VIII. Old Business
IX. New Business
X. Adjournment
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Susan R. White
Parks and Recreation Administrative Assistant
POSTED THIS 22°d DAY OF AUGUST 2003
AT O'CLOCK P.M.