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HomeMy WebLinkAbout12-04-07 WHPS AgendaWESTLAKE HISTORICAL PRESERVATION SOCIETY BOARD MEETING AGENDA TUESDAY, DECMEBER 4, 2007 WESTLAKE HISTORICAL PRESERVATION SOCIETY OFFICE 3 VILLAGE CIRCLE, SUITE 102 4:00 PM AGENDA 1. CALL TO ORDER 2. TREASURER'S REPORT 3. CONSIDER APPROVAL OF MINUTES — OCTOBER 16TH AND NOVEMBER 8TH, 2007, MEETINGS. 4. DISCUSS HISTORY BOOK AND TAKE ANY NECESSARY ACTION. 5. DISCUSS ANNUAL MEETING HELD ON NOVEMBER 8, 2007 AND TAKE ANY NECESSARY ACTION. 6. DISCUSS ITEMS RELATING TO THE WESTLAKE MUSEUM AND TAKE ANY NECESSARY ACTION. 7. DISCUSS NEW/OLD BUSINESS AND TAKE ANY NECESSARY ACTION. 8. 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, November 30, 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.