HomeMy WebLinkAbout05-08-09 WAF AgendaWESTLAKE ACADEMY FOUNDATION
Board Meeting Agenda
8:30 a.m.
Westlake Academy Dining Hall
2600 J.T. Ottinger Road
May 8, 2009
I. Call to Order Leah Rennhack
II. Approve the Minutes from the April 10, 2009 Board Meeting
III. Financial Report Deborah Ziegler
IV. Liaisons Report s
A. Mark Rosevear, Head of School
B. John Awtry , Speaker of the House of Commons
V. Capital Campaign Angie Gofredo/Leah Rennhack
VI. Nomination Committee Report Angie Gofredo
VII. President’s Report Leah Rennhack
VIII. Executive Director Angie Gofredo
IX. Other Business
X. Next Meeting: June 12, 2009 - 8:30 am in the Dining Hall at the school.
XI. 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 Friday, May 1, 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.