[align=center]Board of Director’s Meeting Minutes[/align] [align=center]March 10, 2007[/align]
In Attendance:
Andréa Jacobs
Kevin Kidwell
John R. Elder
Michael Peavy
Erin Daugherty (late)
Meeting called to order at 11:00am at 301 Centennial Blvd Richardson, TX 75081.
Routine Business
Approval of February 17, 2007 Minutes
John Elder moved to approve the minutes. Motion passed 4-0-0.
Update: Correspondence sent on behalf of BOD.
Letter regarding Iowa Park Indemnity Agreement hand delivered to Seamus Larson and Shalee Crowe on February 24, 2007.
Old Business
Proposal for new Petitioning Parks, New Parks, and Established Parks contracts.
Michael Peavy moved to approve newly proposed contracts. Motion passed 4-0-0.
Begin process for collecting new park contracts.
Andréa Jacobs moved the Board begin the process of collection. Motion passed 4-0-0.
Request for letter from the Texas Comptroller verifying Texas non- profit status.
Letter has not yet been sent. Tabled.
New Business
Implementation of Fundraising Guidelines passed at February Meeting.
Andréa Jacobs moved Fundraising Guidelines be officially posted. Motion passed 4-0-0.
Next meeting scheduled for Saturday, April 14, 2007, at 11am at 301 Centennial Blvd Richardson, TX 75081.
Meeting adjourned at 11:15a.m.
|