HomeMy WebLinkAbout12-08-14 WAF Agenda
AGENDA
Board of Directors Meeting
December 8, 2014, 8:30 AM
Lee Field House Meeting Room
2600 JT Ottinger Road, Westlake, TX 76262
I. Call to Order / Welcome Karen Stoltenberg
II. Approve Minutes of November 10, 2014
(10 min) III. Financial Report Sean Shope
(20 min) IV. Development Committee
• Update – Blacksmith Annual Fund Karen Stoltenberg
• Update – Run the Ranch Sean Shope
(10 min) V. Marketing Committee Zan Jones
(10 min) VI. Investment Committee Kevin Hansen
• Update – Shamrock Asset Mgmt. Cord Adams
(5 min) VII. Grants Committee Leah Rennhack
• Request – Science Equipment
(5 min) VIII. President’s Report Karen Stoltenberg
(5 min) IX. Executive Director’s Report Shelly Myers
Other Business
Adjournment
Next Meeting: January 15, 2015, 8:30 AM – Arts & Sciences Conference Room, WA
CERTIFICATION
I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, Westlake, Texas, on December
3, 2014, by 5:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code.
______________________________________________
Kelly Edwards, Town Secretary
If you plan to attend this public meeting and have a disability that requires special needs, please advise the Town Secretary 48 hours in
advance at 817-490-5710 and reasonable accommodations will be made to assist you.