HomeMy WebLinkAboutHFDC 2007-05-25 Minutes
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City of North Richland Hills
Health Facilities Development Corporation
City Hall Pre-Council Room
Friday, May 25,2007
MINUTES
Board Members Present:
Mr. Bob Hamm
Mr. Richard Work
Mr. David Myers
Mr. Robert Harrison
Mr. Tommy Brown
Board Members Absent:
Mr. Charles Brinkley
Mr. Rita Oujesky
Staff Present:
Mr. Thad Chambers, Economic Development Director, City of NRH
Ms. Phyl Baloga, Administrative Secretary, City of NRH
Thad Chambers, Director of Economic Development called the Health Facilities Development
Corporation meeting to order at 12:00 p.m. He welcomed the group and explained the reason
for this meeting was to elect officers. With that in mind Richard Work made a motion that
Robert Harrison become President. Bob Hamm seconded that motion. All attendees were in
favor of that motion and it passed unanimously.
Regarding filling the Vice President position, Robert Harrison made a motion that Rick Work
become Vice President. David Myers seconded that motion. Once again, all attendees were in
favor of that motion and it also passed unanimously.
Next on the agenda was filling the Secretary position. Robert Harrison made a motion to make
David Myers the Secretary. Bob Hamm seconded the motion. David Myers was voted in
unanimously.
The Assistant Secretarial position was given to Bob Hamm. Robert Harrison made a motion
with Tommy Brown seconding that motion. Bob Hamm was voted in unanimously.
Bob Hamm made a motion that Tommy Brown become Treasurer. Richard Work seconded that
motion and Bob Hamm was voted in unanimously.
Thad Chambers adjourned the meeting at 12: 12.
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HEALTH FACILITIES DEVELOPMENT CORPORATION
City of North Richland Hills
7301 N.E. Loop 820
North Richland Hills, Texas 76180
ADDolnted Officers
Robert Harrison----- President
Richard Work----- Vice President
David Myers----- Secretary
Bob Hamm----- Assistant Secretary
Tommy Brown----- Treasurer
May 25, 2007