P.O. Box 4690 Bryan, TX 77805 Hispanic Forum Meeting 6:00 pm Thursday February 19, 2015 Rodriguez & Gimbert Law Office 308 E. 27th St., Bryan, TX 77803 1. Welcome: Johnny Trujillo 2. Recognize visitors: Eloy Lopez with Re/Max will host home buying seminar free of charge at Anson Jones on Saturday, February 21, 2015 from 1-3pm. Jose Luis Zelaya with Council for Minority Student Affairs (CMSA). CMSA will host a march that will support in-state tuition for undocumented students and DAPA parents march to take place Wednesday, March 4 at 10:30am Rudder Plaza and a press conference at Simpson Drill Field. 3. New members: Corina De La Cruz, Mary De La Cruz and Angela Diaz 4. Treasurer’s financial report: Dora – as of 01/01/15 balance of account xx1751 $12,921.44, 02/19/15 balance $12,820.69; scholarship account xx7111 $100.00. Albert N motioned, Greg R second, motioned passed to approve treasurer report. 5. Jody R – introduced Astrid Fuentes with National Hispanic Institute NHI of Maxwell TX is working with students to create opportunities to help community. Ernest Nieto – have helped 100,000 students in the last 36 years nationwide. They have built relationships with 85 universities. Program is held during the summer. 6. Rita Portales – put on the table to discuss a proper procedure for requests funerals and such. Reuben M suggested the executive board make those decisions as needed basis. 7. Discuss venue & date for Gala 2015 Kick-off: Since no sponsorship was secured by February 19 it was voted to forgo the kick-off 8. Distribute 2014 table sponsor – postponed till March 5 9. Committee list: golf committee is in need of hole sponsors. Rosa Cantu has secured sponsors and the food for the breakfast. 10. Gene Perez: presented RDM proposal for a one year contract to include video, commercials and gala for $10k after in-kind donation of $14K, per Thomas Mata can make monthly payments. Gene P motioned, Joe G second, motion passes to get a one year contract with RDM. 11. Chamber of Commerce business after hours social: Al Saenz supported the idea of HF being present at the socials. It was suggested to go month-to-month for the socials falling on the same date as HF meetings. P.O. Box 4690 Bryan, TX 77805 12. New Business: Donation requests: 1. Anson Jones donation request for Cinco de Mayo 2. Neal Elementary School donation request for $600 for dresses for Ballet Folklorico Los Altos de Jalisco. Mark motioned Reuben second, motioned passed to table the donation requests till after the golf tournament Gala performers: 1. Jimmy G quote $6k, Jody to get contract 2. Mark R to get contract from David Maris 13. Next meeting: Thursday, March 5, 2015 then Tuesday, March 24 followed by group picture 14. Adjourn: Monica M motioned, Reuben M second, motioned passed to adjourn at 7:43pm. Respectfully submitted by, Maria Medrano