HomeMy WebLinkAbout02-13-09 WAF Agenda
WESTLAKE ACADEMY FOUNDATION
Board Meeting Agenda
February 13, 2009
8:30 a. m.
Westlake Academy Dining Hall
I. Call to Order Leah Rennhack
II. Approve the Minutes from the January 9, 2009 Board Meeting
III. Financial Report Deborah Ziegler
IV. Liaisons Report s
A. Mark Rosevear, Head of School
B. Tom Brymer, Town Manager,
C. John Awtry , Speaker of the House of Commons
V. Capital Campaign Angie Gofredo/Leah Rennhack
A. Building Update
VI. President’s Report Leah Rennhack
VII. Executive Director Angie Gofredo
VIII. Other Business
IX. Next Meeting: March 13, 2009 - 8:30 am in the Dining Hall at the school.
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, February 9, 2009, by 5 p.m. under the Open Meetings Act, Chapter 551 of the Texas
Government Code.
_____________________________________
Kim Sutter, TRMC, 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.