HomeMy WebLinkAbout03-09-12 WAF Agenda
AGENDA
Board of Directors Meeting
March 9, 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 February 17, 2012
IV. Financial Report Sean Shope
V. Grants Committee ` Shelly Myers
VI. Gallery Night Report Kelly Cox & Shelly Myers
VI I. Administrative Committee Ken Gordon
VIII. Marketing Committee Zan Jones
IX. Investment Committee Kevin Hansen
X. President’s Report Kelly Cox
XI. Executive Director Report Shelly Myers
XII. Other Business
XIII. Next Meeting: April 13, 2012, 8:30 AM, A&S Conference Room
XIV. 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 March 2, 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.