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HomeMy WebLinkAboutFMinutes010913_Page_01Friends of West University Place Parks Fund, Inc. Board Meeting Minutes Wednesday, January 9, 2013 Friends of West University Place Parks Fund, Inc. ("Friends") Board met on Wednesday, January 9, 2013 at 11:30 AM at West University Place Recreation Center, 4210 Bellaire Blvd, West University Place, TX. The following were in attendance: Board Members Executive Director Amanda McGee Donna LaMond Ting Bresnahan Matt Foytlin Courtney Archer Staff Anne Freeman Tim O'Connor Katie Hill Kristine Martinez Susie Boyce Michelle Huth Grace Ebaugh Sonny Brandtner 1. Call to Order The meeting was called to order at 11:32 AM. II. Welcome, Opening Remarks and Approval of Minutes (Amanda McGee) Minutes of the November, 2012 Meeting of the Board were approved. Anne Freeman made the motion and Kristine Martinez seconded it. Welcome back after break. Thanks to all who attended the 12-12-12 party. It was a great party and I think we collected some great wine and whiskey for PLB! Thank you to Vicki and Dana Grams for hosting at their house and for our hosts Sue Jensen, Debbie Crow, Cheryl Butler and Susie Boyce. Welcome Christina Milligan to the board. We will all welcome her in February as she had a prior commitment and is not here today. I wanted to talk about parkland acquisition. As we all know there is a Parkland Acquisition committee that is looking into a potential area for a new park. We discussed this back in September and I know Leah brought this to our attention last spring. I am attending a workshop this coming Monday and want to get your feedback on if Friends would support and be willing to help