HomeMy WebLinkAbout02-15-13 WAF Agenda
AGENDA
Board of Directors Meeting
February 15, 8:30 AM
Vaquero Club Dining Room
2300 Vaquero Club Drive, Westlake, TX 76262
I. Call to Order Kelly Cox
(10 min) II. Superintendent’s Report Tom Brymer
III. Approve Minutes of January 15, 2013
(10 min) IV. Presentation of FY 11-12 Audit Greg Shropshire
(10 min) V. Financial Report Sean Shope
(10 min) VI. Development Committee Rebecca Neidich
(10 min) VII. Marketing Committee Zan Jones
(10 min) VIII. Investment Committee Kevin Hansen
(10 min) IX. Grants Committee No report
(10 min) X. President’s Report Kelly Cox
(5 min) XI. Executive Director’s Report Shelly Myers
Other Business
Next Meeting: March 8, 2013, 8:30 AM – Vaquero Club, Westlake
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 February
11, 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 made to assist you.