HomeMy WebLinkAbout02-19-07 WHPS AgendaWESTLAKE HISTORICAL PRESERVATION SOCIETY
BOARD MEETING
AGENDA
FEBRUARY 19, 2007
ADMINISTRATIVE CONFERENCE ROOM
2650 J.T. OTTINGER ROAD
[. 00]1W I
AGENDA
1. CALL TO ORDER
2. TREASURER'S REPORT
3. SECRETARY'S REPORT
a. Minutes of January 29, 2007, Meeting
4. DISCUSS BOUNDING OF PATHFINDERS
5. PRESIDENT'S REPORT
a. follow-up on report on sock hop event;
b. follow-up on membership drive meeting;
c. update on terms of board members;
d. Discuss letter from WHPB to residents and WHPS membership regarding the
following:
- Membership
- Time capsule committee
- Interest in serving on WHPS Board
- Museum update
- October event and Decoration Day Committees
6. NEW BUSINESS
7. OLD BUSINESS
8. 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, February 16, 2007, at 5 p.m. under the Open Meetings Act, Chapter
551 of the Texas Government Code.
Kim Sutter, TRMC, Town Secretary