HomeMy WebLinkAbout09-14-12 WAF AgendaPage 1 of 2
AGENDA
Board of Directors Meeting
September 14, 2012, 8:30 a.m.
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 August 24, 2012
IV. Financial Report Sean Shope
V. Development Committee Shelly Myers
VI. Marketing Committee Zan Jones
VII. Investment Committee Kevin Hansen
VIII. Administrative Committee Ken Gordon
IX. Grants Committee Shelly Myers
X. President’s Report Kelly Cox
XI. Executive Director’s Report Shelly Myers
XII. Other Business
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XIII. Next Meeting: October 12, 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 September 5, 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.