HomeMy WebLinkAboutFBAGENDA080603~ v
C *ty of West University Plac
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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, August 6, 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 - June 4, 2003
IV. Executive Director Report - Donna LaMond
V. Treasurer's Report - Ross Frazer
a. C.P.A.'s Annual Review
b. Discussion - Proposed bylaws amendment re: Quorum
c. Discussion and Vote - Proposed Expenses (see attachment)
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. Discussion - Proposed bylaws amendment - Advisory Committee Article 13
2. Discussion and Vote - Board Member Term Dates/Appointees and Reappointed Members
k. Other reports
VIII. Old Business
IX. New Business
X. Adjournment
If you plan to attend th meeting and you ± v a hil~: ;I requires _ its
Secretary at X13 662 in'ancc e mec;, please contact the City
The :~lunicipa! 13 r.
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war area..Special the - s are available in the snuthtivest
Susan R. White
Parks and Recreation Administrative Assistant
POSTED THIS I" DAY OF AUGUST 2003
AT 5L,*. 7
) O'CLOCK P.M.
3800 University Boulevard 0 Houston, Texas 77005 • 713/668-4441