minutes 2-13-17

Westwood Estate Community ImprovementAssociation

P O Box 2123, Bryan, TX 77806                                  westwoodestates.org

MINUTES 2-13-17

Call to order: 7:00 p.m.

Board members present: Michael Brackin, Alan Shearer, Mike Stafford, Elaine Platt

Minutes from previous mtg.: accepted as amended

Treasurer’s Report: $34,362

Block and Officer’s Report: none to report

Old Business:

Board positions decided: President – Mike S.

Vice President – Alan S.

Treasurer – Jim C.

Secretary – Elaine P.

Member at Large – Michael B.

Checking Account: will remain structured same

Playground brush clearing: the board voted on a $200 bonus for Susanna Coppernoll to do brush clearing

Action on slide renovation: Mike has a plan to improve park slide

New Business:

Insurance policy: will renew in March, board in process of getting bids

Newsletter: will come out in April

Easter in the park: Date is set for April 14

Next Meeting: March 20, 7 p.m. at Elaine’s

Adjourn: 7:55 p.m.