HomeMy WebLinkAboutFMinutes100913_Page_1Friends of West University Place Parks Fund, Inc.
Board Meeting Minutes
October 9, 2013
11:30 AM
Friends of West University Place Parks Fund, Inc. (Friends) board met on Wednesday,
October 9, 2013 at 11:30 AM at the West University Place Recreation Center, 4210
Bellaire Blvd., West University Place, Texas.
The following were in attendance:
Board Members
Executive Director
Kristine Martinez
Donna LaMond
Christina Milligan
Christi Young
Staff
Michelle Huth
Tim O'Connor
Megan Morris
Sara Edgecomb
Guests
Matt Foytlin
Judy Cheng
Amanda McGee
Dee Dee Gilder
Mark Prescott
Ashley Gumbert
Ting Bresnahan
Susie Boyce
Advisory Board Members
Christine Parker (telephone)
Joni Fichter
Debora Connelly Piccolo
L Call to Order
The meeting was called to order at 11:31 AM.
IL Welcome, opening remarks and approval of the September 2013 Meeting
Minutes (Amanda McGee)
Amanda opened the meeting with a welcome, especially to new Friends Board
member, Christine Parker, who was appointed to the Friends board on Sept. 26 by
City Council. Christine has agreed to serve as Friends' Treasurer, pending a
Board vote.
Amanda called for a motion to approve Christine Parker as Treasurer of the
Friends of West University Place Parks Fund, Inc. Board member and Public
Relations chairperson, Kristine Martinez, moved to approve and the vote was
unanimously approved.
Congratulations and acknowledgement of success of F & F 2013. The event co-
chairs will provide an event overview report later in today's meeting. Tim
O'Connor, Parks and Recreation Director, will be presenting new funding