MINUTES

IRVING PARKS AND RECREATION BOARD

MONDAY Dec. 9,2002

COUNCIL CONFERENCE ROOM

6:15 P.M.

BOARD MEMBERS PRESENT: IPAR STAFF MEMBERS PRESENT:

Carol Wood Paul Gooch

Debra Green Dwight Pinnix

Larry Stipes Gayle Averitt

Louise Anderson Becky Dietz

Kevin Reno Casey Tate

Daisy Staples Chris Michalski

Ann Dillard

Sue Cicherski

Roberta Carnley

BOARD MEMBERS ABSENT:

Ed Bowers

CITY COUNCIL MEMBERS PRESENT:

James Dickens

Jim Beggs

Item 1 – Approval of Minutes

Kevin Reno made a motion to approve the minutes. Motion was 2nd by Roberta Carnley. The motion carried unanimously.

Item 2 – Election of Officers

Elections were held for the upcoming year. The new Chair will be Roberta Carnley with the Vice Chair being Kevin Reno and the Secretary being Sue Cicherski.

Item 3 – Information Items

A. Review of Agenda for Awards Program

Larry Stipes went over the agenda with the board and assigned each board member with the names of the award recipients they were to introduce.

Item 4 –Adjournment

The meeting was adjourned at 6:25 and the annual awards program began at 7:00 p.m.

Park Board Meeting

Dec. 9, 2002

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