HomeMy WebLinkAbout04-22-11 WAF Agenda
AGENDA
Board of Directors Meeting
April 22, 2011, 8:30 a.m.
I. Call to Order Kelly Cox
II. Approve Minutes of March 25, 2011
III. Financial Report Deborah Ziegler
IV. Investment Committee Kevin Hansen
V. Programs & Allocations Committee Cathy Lee
VI. Marketing Committee Casey Paulson
VII. President’s Report Kelly Cox
VIII. Executive Director Report Shelly Myers
IX. Other Business
X. Next Meeting: May 13, 2011, 8:30 AM, A&S Conference Room
XII. 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
Wednesday, April 13, 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.