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Meeting Cancellation MemosVIA E -MAIL Date: To: From: Subject: JW:kb August 6, 2002 Jerry Coker, President Jim Witt, City Manager T H E •C I T Y•0 F COPFELL MEMORANDUM Coppell Education Development Corporation Cancellation of August 14 Meeting This week we had the opportunity to visit with Coppell Independent School District regarding their amended grant applications to the Coppell Education Development Corporation. Their board will not review those applications until August 19. Therefore, it is our opinion that we cancel the August 14 meeting of the committee. The only other item to be reviewed at that time would have been the Annual Corporate Budget Report, which based on our present Bylaws does not have to be finalized until November 1 of this year. Therefore, we can go ahead and approve it at our September meeting and submit it to the City Council for their approval. The second issue is the September meeting, which is scheduled for September 11. We think it would be appropriate to reschedule that meeting for September 18 due to obvious reasons. September 11 will probably be a night of national reflection, and there are some community events planned to commemorate the tragedy on September 11, 2001. If you have any concerns about the rescheduling of the September meeting to the 18 please let us know at your convenience. Finally, the Council will not take action on replacing either Ann Golding or Tiffany Pittman until the regular interview process, which begins August 15. There are 13 applicants for the 3 positions that will be vacant on the committee. Mayor Pro Tem Doug Stover and Council Member Marsha Tunnell will be the elected officials interviewing those applicants. If you have any questions regarding this memo, please do not hesitate to contact us.