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HomeMy WebLinkAbout12/10/2003 - Regular Minutes - Conference Center Advisory Committee CITY OF COLLEGE STATION CONFERENCE CENTER ADVISORY COMMITTEE MONTHLY MEETING Tuesday,December 10,2003 AT 5:15p.m. College Station Conference Center 1300 George Bush Drive College Station, Texas 77840 MINUTES Staff Present: Grace Calbert,Conference Center Facility Supervisor Nita Hilburn,Recording Secretary Members Present: Ed Holdredge,Fran Lamb(Vice Chair),Glenda Elledge,Mollie Guin Members Absent: None Call to Order: The meeting was called to order at 5:17pm Pardon-Consider requests for absences of members from meeting: None Hear visitors-Kristen Harper and Lynn Reed with the Dynacisers group were visitors and gave a presentation to the Conference Center Advisory Committee. They gave a chronological history of Dynacisers. They also gave reasons they believe Dynacisers should be considered a non-commercial status at the non-commercial rate fee. Chair,Molly Guin,thanked Ms.Harper&Ms. Reed for attending and said,the committee will certainly consider the Dynacisers concerns. Approval of Regular Meeting Minutes: Fran Lamb moved to accept the minutes for November 12,2002 Regular Meeting as written. Ed Holdredge seconded the motion. Revenue Reports: Revenue reports were reviewed for November 2002. Revenues for November 2002 were$7,967.37 versus November 2001 of$10,366.67. Number of clients served November 2002 were 5,887 vs.November 2001 of 6,936. Fran Lamb moved to accept the Revenue Reports. Glenda Elledge seconded the motion Adjourn: Ed Holdredge moved to adjourn the meeting at 5:59pm. Fran Lamb seconded the motion. The next meeting will be held at the College Station Conference Center on January 15, 2003 at 12:00noon. Respectfully submitted, Nita Hilburn,Recording Secretary