HomeMy WebLinkAbout01-13-12 WAF Agenda
AGENDA
Board of Directors Meeting
January 13, 2012, 8:30 AM
Arts & Sciences Conference Room
2600 JT Ottinger Road, Westlake, TX 76262
I. Call to Order Kelly Cox
II. Superintendent’s Report Tom Brymer
III. Approve Minutes of December 9, 2011
IV. Financial Report Sean Shope
V. Grants Committee
Review applications
Revisit recent grant approval Zan Jones
VI. Gallery Night Report Shelly Myers
VII. Marketing Committee Zan Jones
VIII. Investment Committee Kevin Hansen
IX. President’s Report Kelly Cox
X. Executive Director Report Shelly Myers
XI. Other Business
XII. Next Meeting: February 10, 2012, 8:30 AM, A&S Conference Room
XIII. 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 January 6, 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 made to assist you.