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HomeMy WebLinkAbout04-10-09 WAF AgendaWESTLAKE ACADEMY FOUNDATION Board Meeting Agenda April 10, 2009 8:30 a.m. Westlake Academy Gym 2600 J.T. Ottinger Road I. Call to Order Leah Rennhack II. Approve the Minutes from the March 13, 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 VI. President’s Report Leah Rennhack VII. Executive Director Angie Gofredo VIII. Other Business IX. Next Meeting: May 8, 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, April 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.