HomeMy WebLinkAboutFMinutes091113_Page_1Friends of West University Place Parks Fund, Inc.
Board Meeting Minutes
Wednesday, September 11, 2013
Friends of West University Place Parks Fund, Inc. ("Friends") Board met on
Wednesday, September 11, 2013 at 11:30 AM at the West University Place Recreation
Center, 4210 Bellaire Blvd, West University Place, TX.
The following were in attendance:
Board Members
Susie Boyce
Executive Director
Ting Bresnahan
Donna LaMond
Grace Ebaugh
Sara Edgecomb
Staff
Matthew Foytlin
Tim O'Connor
Katie Hill
Michelle Huth
Guests
Jeth Jones
Judy Cheng
Kristine Martinez
Dee Dee Gilder
Amanda McGee
Christina Milligan
City Council
Megan Morris
Dick Yehle
Mark Prescott
Christi Young
1. Call to Order
The meeting was called to order at 11:39 AM.
Many thanks to Tim O'Connor for providing treats for the attendees today from The
Corner Bakery Cafe.
II. Welcome, Opening Remarks and Approval of Minutes (Amanda McGee)
Some Friends board members have rolled off as their term expirations occurred on
8/31/13. They are Debora Connelly Piccolo, Anne Freeman, and Courtney Archer
who have all rolled to the advisory board along with Sonny Brandtner.
Since Debora has rolled off and she was our secretary, Katie Hill has agreed to be
our new secretary. We need to make this official through a board vote. Motion
made by Amanda McGee and seconded by both Jeth Jones and Ting Bresnahan.
Motion passed unanimously. Katie Hill is the new Friends Secretary.
While Courtney has rolled off the board, she is continuing to serve as interim
treasurer. We are very grateful to Courtney for agreeing to do this for us. We are
working on finding a new treasurer and Donna has a lead on that.