HomeMy WebLinkAbout01-14-11 WAF Agenda
AGENDA
Board of Directors Meeting
January 14, 2011, 8:30 a.m.
I. Call to Order Kelly Cox
II. Approve Minutes of November 12, 2010
III. Financial Report Deborah Ziegler
IV. Programs & Allocations Committee Cathy Lee
V. Gallery Night Report April Gallagher
VI. President’s Report Kelly Cox
VII. Executive Director Report Shelly Myers
VIII. Other Business
IX. Next Meeting: February 11, 2011, 8:30 a.m., A&S Conference Room
X. 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
Friday, January 07, 2011, 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.