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HomeMy WebLinkAbout09-25-07 WHPS AgendaWESTLAKE HISTORICAL PRESERVATION SOCIETY BOARD MEETING AGENDA TUESDAY, SEPTEMBER 25, 2007 WESTLAKE HISTORICAL PRESERVATION SOCIETY OFFICE 3 VILLAGE CIRCLE, SUITE 102 6:00 PM AGENDA 1. CALL TO ORDER 2. TREASURER'S REPORT 3. CONSIDER APPROVAL OF MINUTES — AUGUST 10, 2007, MEETING. 4. RECAP WESTLAKE HERITAGE SOCIAL EVENT. 5. CONSIDER ESTABLISHING A REGULAR MEETING SCHEDULE. 6. PRESIDENT'S REPORT. a. Museum Update b. History Book Update c. Fall Annual Meeting 7. ADJOURNMENT. CERTIFICATION I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, Westlake, Texas, and the Westlake Civic Campus, 2600 J.T. Ottinger Road, Westlake, Texas, on Friday, September 21, 2007, at 5 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code. Kim Sutter, TRMC, 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.