HomeMy WebLinkAbout03-11-11 WAF Agenda
AGENDA
Board of Directors Meeting
March 11, 2011, 8:30 a.m.
I. Call to Order Kelly Cox
II. Approve Minutes of February 11, 2011
III. Financial Report Deborah Ziegler
IV. Investment Committee Report Kevin Hansen
V. Programs & Allocations Committee Cathy Lee
VI. Gallery Night Report April Gallagher
VII. Strategic Planning Update Kelly Cox
VIII. President’s Report Kelly Cox
IX. Executive Director Report Shelly Myers
X. Other Business
XI. Next Meeting: April 8, 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 ,
March 2, 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.