HomeMy WebLinkAbout05-13-11 WAF Agenda
AGENDA
Board of Directors Meeting
2600 JT Ottinger Road
Westlake, TX 76262
Arts & Sciences Conference Room
May 13, 2011, 8:30 a.m.
I. Call to Order Kelly Cox
II. Superintendent’s Report Tom Brymer
III. Approve Minutes of April 22, 2011
IV. Financial Report Deborah Ziegler
V. Investment Committee Kevin Hansen
VI. Programs & Allocations Committee Cathy Lee
• Grant Recipient Presentation
VII. Marketing Committee Casey Paulson
VIII. President’s Report Kelly Cox
IX. Executive Director Report Shelly Myers
X. Other Business
XI. Next Meeting: June 10, 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
May 9, 2011, by 9:30 a.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.