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HomeMy WebLinkAbout01-12-09 WHPS AgendaWESTLAKE HISTORICAL AL PRESERVATION SOCIETY January Meeting Westlake History Museum 3 Village Circle, Suite 102 Westlake, TX January 12, 2009 9 a.m. AGENDA 1. Call to Order: Sharon Sanden, President 2. Minutes: 3. Treasurer's Report 4. History Exhibit 5. History Book Discussion Michelle Corson, Secretary Kristi Layton, Treasurer Heidi Kloempkin Lisa Councilman Marketing/ Book Event 6. Decoration Day Teresa Walton 7. Old Business Sharon Sanden Discussion of 501 (C) 3 8. New Business Allen Werst Donation of Annin Flag Sharon Sanden Membership for 2009 9. 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 Tuesday, December 16, 2008, by 12:00 noon . 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.