HomeMy WebLinkAbout02-11-11 WAF Agenda ,AW
WESTLAKE
i r
AGENDA
Board of Directors Meeting
February 11, 2011, 8:30 a.m.
1. Call to Order belly Cox
II. Approve Minutes of January 14, 2011
111. 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: March 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
Monday,February 7,2011,by 5:00 p.m.under the Open Meetings Act,Chapter 551 of the Texas Government Code.
KeII Edward ,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.