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HomeMy WebLinkAboutF Minutes 05042011CGrants • After much research, we have made the decision to pursue a Humana Community Benefits Grant. Humana awards a one-time $ I OOK grant to a non-profit in Houston that is focusing on health experiences and building healthy communities. The deadline for grant submission is Friday, June 17`x'. Events + Fathers and Flashlights and Park Lovers' Ball were both extremely successful again this year. We thank Courtney and A and Amy and Jennifer for chairing these events this past year. I also want to thank the board and Donna for your contributions to the success of those events. Treasurer's Report-Amy Sahely (See attached) Parks and Recreation Report-Tim O'Connor Friends has received a $5,444 contribution from a West University Place resident to be used as Friends/Parks and Recreation Department see fit. Tim proposed the funds be used to install a decorative water fountain as part of Phase I of Judson Park renovations as well as a water fountain at Colonial Park. . On behalf of the Mayor, City Council and the Parks and Recreation Department, Tim presented board members with a commemorative lapel pin with gratitude and appreciation for the work of the Friend's board and fundraising accomplishments. New Business A motion was made by Heather Chilivetis and seconded by Adrienne Vanderbloemen to approve the use of up to but not more than $5,000 for the purchase and installation of a decorative water fountain at Judson Park and Colonial Park. Adjournment There being no further business, the meeting was adjourned at 11:54 AM. Respectfully submitted, Debora Connelly Piccolo Secretary