Minutes 2/19/2015
Westwood Estates Community Improvement Association
P O Box 2123, Bryan, TX 77806 westwoodestates.org
MINUTES 2/19/2015
Call to order: 7:02 p.m. at 3021 Hummingbird Circle
Board members present: James Carter, Walter Kamphoefner, Elaine Platt, Mike Stafford, Robert Murphy
Others: Isaac Lopez
Minutes from previous mtg.: read and approved
Treasurer’s Report: 36,686.54
Block and Officer’s Report: nothing to report
Old Business:
2015 Board Positions:
Board voted James Carter as President, motion carries
Board voted Robert Murphy as Vice President, motion carries
Elaine Platt nominated as secretary/second by acclamation
Board voted WalterKamphoefner as treasurer, motion carries
Isaac Lopez agreed to serve as member at large
Playground Proposal
Playground committee: Elaine, Robert, and Isaac will meet this month to make a proposal for playground piece selection and installation
New Business:
Newsletter
WECIA newsletter will be written and delivered in March
Easter Party
The board voted to move the Easter Party to Thursday, April 2
Next Meeting: March 19 7 p.m. at Elaine Platt’s home
Adjourn: meeting was adjourned at 8:32 p.m.
Actually Isaac Lopez was a board member present, and not “other”.
I took pictures of the coyote in my back yard…think it had a broken hip
Thanks Fran. I will report this to the board