HomeMy WebLinkAbout08-12-11 WAF Agenda
AGENDA
Board of Directors Meeting
August 12, 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. Oath of Office Kelly Edwards
IV. Approve Minutes of June 10, 2011
V. Financial Report Shelly Myers
VI. Westlake Baja Update Rob Scott
VII. Programs & Allocations Committee Leah Rennhack
VIII. Marketing Committee Casey Paulson
IX. Nomination Co mmittee Rob Scott
X. President’s Report Kelly Cox
XI. Executive Director Report Shelly Myers
XII. Other Business
XIII. Next Meeting: September 9, 2011, 8:30 AM, A&S Conference Room
XIV. 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
Monday August 8, 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.