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HomeMy WebLinkAbout03-25-13 WHPS AgendaWESTLAKE HISTORICAL PRESERVATION SOCIETY BOARD MEMBER MEETING Monday 25 March 2013 1:30 P.M. WESTLAKE HISTORY MUSEUM 3 VILLAGE CIRCLE, SUITE 104 MEETING AGENDA 1. Call to Order 2. Meeting Minutes 3. Treasurer's Report 4. Membership Report 5. Old Business - Pony Express LHP 6. New Business - Historical Marker Dedication Day - Westlake Arbor Day Participation - Decoration Day Program 7. Next WHPS Board Meeting Date 8. Adjourn Meeting CERTIFICATION Bert Schultz, President Karen Stoltenberg, Secretary Kristi Layton, Treasurer Kristi Layton, Membership Chair Bert Bert Bert All Bert Bert I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, on March 15, 2013, 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