HomeMy WebLinkAbout11-12-10 WAF Agenda
WESTLAKE ACADEMY FOUNDATION
Board Meeting Agenda
November 12, 2010, 8:30 a.m.
I. Call to Order Leah Rennhack
II. Welcome & Introduce New Board Members Leah Rennhack
III. Approve Minutes of October 8, 2010
IV. Financial Report Deborah Ziegler
V. Blacksmith Annual Fund Report Kelly Cox & Deborah Ziegler
VI. Programs & Allocations Committee Cathy Lee
Fund100 grants & update
Technology grant
VII. Nominating Committee George Ledak
New Slate of Officers
VIII. President ’s Report
IX. Executive Director Report Shelly Myers
W3 Q&A Book
Expo on 11/4
Grandparents Day 11/19
X. Other Business
XI. Next Meeting: December 10, 2010, 8:30 a.m., 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
Monday, November 8, 2010, 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.