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HomeMy WebLinkAbout02-22-08 WHPS AgendaCall Meeting to Order Minutes Westlake Historical Preservation Society February Board Meeting February 22, 2008 3 VILLAGE CIRCLE, SUITE 102 11:00 a.m. AGENDA Kelly Michelle Treasurer's Report Memberships/Dues/Donations Received Judy History Book Report 1. Biography Updates 2. Orders & Revenue Received 3. Marketing Plan Kristi Joyce Judy Joyce, Kelly President's Report: Kelly 1. History Day at the Academy Heidi Kloempken 2. Taylor Moon Funeral 3. Discuss Committees a. Oversight b. Decoration Day c. History Book d. Museum Oversight Committee Recommendation Kelly, Kristi, Michelle 1. Discussion 2. Decision New Business Old Business Adjournment CERTIFICATION I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, Westlake, Texas, on Tuesday, February 19, 2008, at 11 a.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.