HomeMy WebLinkAbout01/08/2002 - Regular Minutes - Conference Center Advisory Committee CITY OF COLLEGE STATION
CONFERENCE CENTER ADVISORY COMMITTEE
Regular Meeting
Tuesday, January 8, 2002, 5®15p®me
College Station Conference Center
MINUTES
Staff Present:
ace Calbert, Conference Center E acility Supervisor
Members Present:
Mollie Guin(Chair), Ed Holdredge, Glenda Elledge
Members Absent:
Eileen Sather, Fran Lamb (Vice Chair)
Call to Order:
The Meeting was called to order at 5:50 p.m.
Pardon—Consi er requests for absences of members from meeting:
None
3 ear visitors®None
Approval of the Minutes:
Ed Holdredge made a motion to approve the minutes for November 13,2001 as written.
Glenda Elledge seconded that motion. There was no meeting in ecember due to no
quorum.
Revenue Reports:
Revenue reports were reviewed for November 2001.
Revenues for November 2001 were $10,911.95 versus Nove ober 2000 of$12,830.84.
Number of clients served November 2001 were 6936 vs. November 2000 of 8540.
Revenue reports were re viewed for ecember 2001.
Revenues for December 2001 were $6,744.38 versus December 2000 of$10,387.52.
Number of clients served December 2001 were 4557 vs. December 2000 of 7183.
Adjourn:
Guin asked for a motion to adjourn. Ed moved the meeting to be adjourned and Glenda
Elledge seconded the motion.
The Meeting was adjourned at 6:40 p.m. The next meeting will be held at the College
Station Conference Center on February 12, 2002, at 5:15 p.m.
Respectfully submitted,
Nita Hilburn, Recording Secretary
STRATEGIC PLANS IMPLEMENTATION CALENDAR 2002
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WHEREAS: The City of College Station has a strong commitment to the provision
of high quality parks and leisure services; and
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WHEREAS: The City has been fo ate to have talented citizens serve as
members of the Parks and R w eation Advisory Board to assist in that
effort; and
WHEREAS: Dr. John Crompton fa' ity served for many years as a member of
that Board; and
WHEREAS: Dr. Crompton was instrumental in providing his expertise and
leadership in the suips, ssful passage of numerous legislative, .,
programmatic and capital issues during his tenure; and
-.....,,
WHEREAS: His efforts have made a significant impact upon the lives of many
Americans at the local, state, and national level.
NOW THEREFORE, I, Dr. John Nichols, as Chair of the College Station Parks and
Recreation Advisory Board, and acting on behalf of the members of the
Board, do hereby designate
DR. JOHN CROMPTON
COLLEGE STATION PARKS AND RECREATION ADVISORY BOARD
EMERITUS"
"MEMBER ,
.
in the City of College Station and urge the appropriate r- gnition thereof.
City of College Station, Texas
Parhz a "EfaAeiqitfgol::,F*:;;t..tinTimf-At„
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er. John Nichols, Chair ),
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