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.

About elaineplatt

Homeowner in Westwood Estates since 2003

3 responses to “Minutes 2/19/2015”

  1. James W. Carter says :

    Actually Isaac Lopez was a board member present, and not “other”.

  2. Fran Gelwick says :

    I took pictures of the coyote in my back yard…think it had a broken hip

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