HomeMy WebLinkAbout02-17-12 WAF Agenda
AGENDA
Board of Directors Meeting
February 17, 2012, 8:30 AM
Arts & Sciences Conference Room
2600 JT Ottinger Road, Westlake, TX 76262
I. Call to Order Kelly Cox
II. Approve Minutes of January 13, 2012
III. Financial Report Sean Sho pe
IV. Development Committee Shelly Myers
• Gallery Night Report
V. Marketing Committee Zan Jones
VI. Investment Committee Kevin Hansen
VII. Administrative Committee Kelly Cox
VIII. President’s Report Kelly Cox
IX. Executive Director Report Shelly Myers
X. Other Business
XI. Next Meeting: March 9, 2012, 8:30 AM, A&S Conference Room
XII. 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 10, 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.