HomeMy WebLinkAbout03-13-09 WAF AgendaWESTLAKE ACADEMY FOUNDATION
Board Meeting Agenda
March 13, 2009
8:30 a.m.
Westlake Academy
Dining Hall
2600 J.T. Ottinger Road
Westlake, TX
I. Call to Order Leah Rennhack
II. Approve the Minutes from the January 9, 2009 and February 13, 2009 Board Meetings
III. Financial Report Deborah Ziegler
IV. Liaisons Reports
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: April 10, 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, and Westlake Civic Campus, 2600 J.T. Ottinger Road, Westlake, Texas, on Friday,
March 6, 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.