HomeMy WebLinkAbout03-25-11 WAF Agenda
AGENDA
Board of Directors Meeting
March 25, 2011, 8:30 AM
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. Marketing Committee Casey Paulson
VIII. President’s Report Kelly Cox
IX. Executive Director Report Shelly Myers
X. Other Business
• Sir Ken Robinson debrief
• IB Summer Study Scholarship
XI. Next Meeting: April 15, 2011, 8:30 AM, 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 17, 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.