HomeMy WebLinkAbout06-10-11 WAF Agenda
AGENDA
Board of Directors Meeting
June 10, 2011, 8:30 a.m.
Arts & Sciences Conference Room
2600 JT Ottinger Road, Westlake, TX 76262
I. Call to Order Kelly Cox
II. Superintendent’s Report Tom Brymer
III. Approve Minutes of May 13, 2011
IV. Financial Report Deborah Ziegler
V. Investment Committee Kevin Hansen
VI. Programs & Allocations Committee Cathy Lee
VII. Marketing Committee Casey Paulson
VIII. President’s Report Kelly Cox
IX. Executive Director Report Shelly Myers
X. Other Business
XI. Next Meeting: August 12, 2011, 8:30 AM, A&S Conference Room
XII. Adjournment
I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, Westlake, Texas, on
June 3, 2011, by 5:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code.
CERTIFICATION
______________________________________________
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.