HomeMy WebLinkAbout09-17-10 WAF AgendaWESTLAKE ACADEMY FOUNDATION
Board Meeting Agenda
September 17, 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 of August 20, 2010
III. Financial Report Deborah Ziegler
• August financials
• QuickBooks update
IV. Blacksmith Annual Fund Kelly Cox & Deborah Ziegler
• Campaign report
V. Westlake Baja Rob Scott
• Event report
VI. Nominating Committee George Ledak & Rob Scott
• Kevin Hansen application
VII. Programs & Allocations Committee Cathy Lee
• Discussion with school leadership
o Jamie Schmitz, Rod Harding
o Tim Brittan
VIII. President’s Report Leah Rennhack
IX. Executive Director Report Shelly Myers
X. Other Business
XI. Next Meeting: October 8, 2010, 8:30 a.m., A&S Conference Room
CERTIFICATION
I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, Westlake, Texas, on
Tuesday September 14, 2010, by 8:30 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.