HomeMy WebLinkAboutFBAGENDA010704L City of West University Place
® Recycled Paper
A Neighborhood CNotice 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, January 7, 2004
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
II. President's Report - Joni Fichter
III. Approval of the Minutes - November 5, 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 Chair - Charlie Henke
c. Membership & Marketing - Shannon Gardner
d. Special Events & Projects - Whitney Walsh
e. PLB - Leah Raigel
f. Administrative Co-Chairs - Katherine Kardesch and Rosemary Leach
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. Contracts, Nominations and Bylaws Committee - Jonathan Shoebotham
k. Parks & Advisory Liaison Chair - Cece McCann
1. Parks Board Liaison - David Klutts, Chair of Parks and Recreation Board
m. Other Reports
VIII. Old Business
a. Resolution to approve articles of amendment to the Articles of Incorporation approved by Council
b. Resolution to approve amendments to the Bylaws of the Corporation approved by Council
IX. New Business
a. New Board Member
X. Adjournment
rr 1 nd 'is are Ong , Nou have a disabilitt, thal regtt ~ s she: l err ts n1 the 10ec°tin,'. please coW t itv
n , of mec Rcasonablc acc ; UnOdatio 10 assist ,our parli ation in
The Il nti ig is w- tic( : f the west entrance and spec- rkca parknt; spaces arc availablc in !hc sot is
P- g wil vided Chantbcrs.
Susan R. White
Parks and Recreation Administrative Assistant
POSTED THIS 31" DAY OF DECEMBER 2003
AT /X: 0 a0'CLOCK P.M.
3800 University Boulevard • West University Place, Texas '77003---2999 • 7130668.4441 • www.westu.org