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HomeMy WebLinkAbout01-15-07 WHPS AgendaWESTLAKE HISTORICAL PRESERVATION SOCIETY BOARD MEETING AGENDA JANUARY 15, 2007 ADMINISTRATIVE CONFERENCE ROOM 2650 J.T. OTTINGER ROAD 6:00 PM AGENDA 1. CALL TO ORDER KELLY BRADLEY, PRESIDENT Introduction of new board Member, Kim Sutter,Town Secretary of Westlake 2. FINANCIAL REPORT KRISTI LAYTON, TREASURER 3. MEMBERSHIP REPORT KIM SUTTER, SECRETARY 4. PRESIDENT'S REPORT a. Membership Drive b. Spring Event c. Pathfinder d. History Book 5. TIME CAPSULE SHARON SANDEN, CHAIR 6. DECORATION DAY STEPHEN THORNTON, CHAIR 7. NEW BUSINESS 8. OLD BUSINESS 9. ADJOURNMENT CERTIFICATION I certify that the above notice was posted at the Town Hall of the Town of Westlake, 2650 J.T. Ottinger Road, Westlake, Texas, on Friday, January 12, 2007, at 5 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code. Kim Sutter, TRMC, Town Secretary