BM 2014-02-05 CEDFCOPPELL ECONOMIC DEVELOPMENT FOUNDATION
FEBRUARY 5, 2014
MINUTES
The Coppell Economic Development Foundation met at 5:45 p.m. on Wednesday, February 5,
2014 at Coppell Town Center, Lobby Conference Room, 255 Parkway Boulevard, Coppell,
Texas 75019. The following were present: Bill Rohloff, Aaron Straach, Jeff Varnell, Don
Carroll, David Apple and Mindi Hurley.
Call to Order
• Jeff Varnell called the meeting to order at 5:45 p.m.
2. Approval of Minutes:
• Don Carroll made a motion to approve the minutes from April 25, 2013. Bill Rohloff
seconded the motion. The motion passed unanimously.
3. Consider the appointment of officers for 2014:
a) President — It was moved by Aaron Straach and seconded by Don Carroll that Jeff
Varnell serve as President. The motion carried.
b) Vice President - It was moved by Bill Rohloff and seconded by Jeff Vamell that
Aaron Straach serve as Vice President. The motion carried.
c) Secretary - It was moved by Bill Rohloff and seconded by David Apple that Don
Carroll serve as Secretary. The motion carried.
4. Discuss and consider adopting a Resolution ratifying the actions of the President
and Board of Directors for the Coppell Economic Development Foundation Inc. for
the year 2013.
• Don Carroll made a motion to adopt the Resolution. Bill Rohloff seconded the
motion. David Apple abstained from voting. The motion passed.
With no further business to discuss, it was moved by Bill Rohloff and seconded by Don Carroll
that the meeting adjourn. By unanimous vote, the meeting was adjourned at 5:58 p.m.
Respectfully submitted,
Mindi Hurley