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mn2006-09-13 EdDev COPPELL EDUCATION DEVELOPMENT CORPORATION September 13, 2006 MINUTES The Coppell Education Development Corporation met at 7 p.m. on Wednesday, September 13, 2006 at nd Coppell Town Center, 2 Floor Conference Room, 255 Parkway Boulevard, Coppell, Texas 75019. In attendance:Also present: Antonio Altemus, PresidentJim Witt, Staff Liaison Ron Carpenter, Vice President Meme Collins-Tabuena, Secretary Gregory Frnka, Board Member Brian Letzkus, Board Member JoAnn Schauf, Board Member Item 1.Call to Order. President Antonio Altemus called the meeting to order at 7:02 p.m. Item 2.Citizens’ Appearance. No citizens appeared. Item 3.Approval of Minutes: July 12, 2006 Brian Letzkus made a motion to accept the minutes, and Ron Carpenter seconded. The vote to approve was unanimous. Item 4.Review and consider approval of the Annual Report. JoAnn Schauf made a motion to approve the Annual Report, and Greg Frnka seconded. The vote to approve the Report was unanimous. Item 5.General Discussion. There was no discussion. Adjournment The meeting was adjourned at 7:30 p.m. Respectfully submitted, Katherine Bowling Recording Secretary