HomeMy WebLinkAbout01-08-10 WAF AgendaWESTLAKE ACADEMY FOUNDATION
Board Meeting Agenda
January 8, 2010
8:30 a.m.
Westlake Academy Conference Room
2600 J.T. Ottinger Road
Westlake, TX 76262
I. Call to Order Leah Rennhack
II. Approve Minutes from 12/11/09 Board Meeting
III. Financial Report Deborah Ziegler
• A&S Campaign – pay application Troy Meyer
IV. Liaisons Report s
V. Gallery Night Report Cathy Lee/Shelly Myers
VI. President’s Report Leah Rennhack
VII. Executive Director Shelly Myers
VIII. Other Business
• WAF Office location
IX. Next Meeting: February 12, 2010, 8:30 a.m., 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 Monday, January 04, 2010, by 5 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.