HomeMy WebLinkAbout01-12-15 WAF Agenda
AGENDA
Board of Directors Meeting
January 12, 2015, 8:30 AM
Lee Field House Meeting Room
2600 JT Ottinger Road, Westlake, TX 76262
I. Call to Order / Welcome Karen Stoltenberg
(10 min) II. Executive Principal’s Report Mechelle Bryson
• WA Strategic Planning
• International Mindedness Teacher Symposium
III. Approve Minutes of December 8, 2014
(10 min) IV. Financial Report Sean Shope
(20 min) V. Development Committee
• Update – Gallery Night Shelly Myers
• Update – Run the Ranch Sean Shope
(10 min) VI. Marketing Committee Zan Jones
(5 min) VII. Grants Committee Leah Rennhack
(5 min) VIII. President’s Report Karen Stoltenberg
(5 min) IX. Executive Director’s Report Shelly Myers
Other Business
Adjournment
Next Meeting: February 9, 2015, 8:30 AM – Lee Field House, 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 Ja nuary 7,
2015, 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.