HomeMy WebLinkAbout03-26-12 WHPS AgendaWESTLAKE HISTORICAL PRESERVATION SOCIETY
BOARD MEMBER MEETING
Monday, 26 March 2012
1:30 P.M.
WESTLAKE HISTORY MUSEUM
3 VILLAGE CIRCLE, SUITE 104
MEETING AGENDA
1. Call to Order
Bert Schultz, President
2. Administer Oath of Office
Kelly Edwards, Town Secretary
3. Meeting Minutes
Karen Stoltenberg, Secretary
4. Treasurer's Report
Kristi Layton, Treasurer
5. Membership Report
Kristi Layton, Membership Chair
6. Committee Reports
a. Spring Living History Presentation -24 April (Bert)
b. Historical Marker Dedication Day -12 May
(Bert)
c. Decoration Day Ceremony -28 May
- Overall Program (Bert)
- Bicycle Parade (Karen/Megan)
- Food Committee (Kristi/Kelly)
7. New Business
a. WA Junior Historian Program (Bert)
b. 2Q Museum Window Exhibit (Bert)
c. Book Sales Agreement (All)
d. Trophy Club Town Council Presentation (Bert and Jim)
8. Adjourn Meeting Bert Schultz
I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, on March 22,
2012, by 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code.
Kelly Edwards, 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