BM 2011-03-02 CEDF
COPPELL ECONOMIC DEVELOPMENT FOUNDATION
MARCH 2, 2011
MINUTES
The Coppell Economic Development Foundation met at 5:30 p.m. on Wednesday, March 2,
2011 at Coppell Town Center, Lobby Conference Room, 255 Parkway Boulevard, Coppell,
Texas 75019. The following were present: Bill Rohloff, Gary Roden, James Walker, Ken
Luttmer, Matt Hall, Mindi Hurley and Scarlett Hovland.
Call to Order
1.
Bill Rohloff called the meeting to order at 5:35 p.m.
Approval of Minutes: November 17, 2010
2.
Ken Luttmer made a motion to approve the minutes from November 17, 2010. Bill
Rohloff seconded the motion. Matt Hall abstained from voting since he was not
present at the November 17, 2010 meeting. The motion passed unanimously.
Nomination and Election of Officers
3.
Gary Roden made a motion to elect James Walker to serve as President of the
Coppell Economic Development Foundation. Bill Rohloff seconded the motion. The
motion passed unanimously.
Gary Roden made a motion to elect Ken Luttmer to serve as Vice President of the
Coppell Economic Development Foundation. James Walker seconded the motion.
The motion passed unanimously.
Bill Rohloff made a motion to elect Matt Hall to serve as Secretary of the Coppell
Economic Development Foundation. Gary Roden seconded the motion. The motion
passed unanimously.
The Officers for the Coppell Economic Development Foundation for 2011 are as
follows:
President – James Walker
Vice President – Ken Luttmer
Secretary – Matt Hall
With no further business to discuss, it was moved by Bill Rohloff and seconded by Kenneth
Luttmer that the meeting adjourn. By unanimous vote, the meeting was adjourned at 5:48 p.m.
Respectfully submitted,
Mindi Hurley