BM 2015-02-04 CEDF
COPPELL ECONOMIC DEVELOPMENT FOUNDATION
FEBRUARY 4, 2015
MINUTES
The Coppell Economic Development Foundation met at 5:45 p.m. on Wednesday, February 4,
2015, at Coppell Town Center, Second Floor Conference Room, 255 E Parkway Boulevard,
Coppell, Texas, 75019. The following were present: Bill Rohloff, Don Carroll, Sue Bird, Aaron
Straach, Jeff Varnell, Mindi Hurley and Ashley Owens.
REGULAR SESSION
(Open to public)
1. Call to Order
Jeff Varnell called the meeting to order at 5:45 p.m.
2.Approval of Minutes
Motion by Bill Rohloff, second by Don Carroll, to approve the February 5, 2014, minutes
as presented. AYE: All. The motion passed unanimously.
3.Consider the appointment of officers for 2015
It was moved by Bill Rohloff and seconded by Aaron Straach that Jeff Varnell serves as
President. The motion carried.
It was moved by Don Carroll and seconded by Bill Rohloff that Aaron Straach serves as
Vice President. The motion carried.
It was moved by Don Carroll and seconded by Bill Rohloff that Sue Bird serves 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 2014
Don Carroll made a motion to adopt the Resolution. Bill Rohloff seconded the motion.
The motion carried.
ADJOURNMENT
President Varnell adjourned the meeting at 5:51 p.m.