HomeMy WebLinkAbout11-09-12 WAF Agenda
AGENDA
Board of Directors Meeting
November 9, 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 October 12, 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
XIII. Next Meeting: December 14, 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
Monday November 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.