HomeMy WebLinkAbout06-12-09 WAF AgendaWESTLAKE ACADEMY FOUNDATION
Board Meeting Agenda
June 12, 2009
8:30 a.m.
Westlake Academy Dining Hall
2600 J. T. Ottinger Road
Westlake, TX 76262
I. Call to Order Leah Rennhack
II. Approve the Minutes from the May 8 , 2009 Board Meeting
III. Financial Report Deborah Ziegler
IV. Liaisons Report s
V. Capital Campaign Angie Gofredo/Leah Rennhack
VI. Nomination Committee Report Julie Timmerman/George Ledak
VII. President’s Report Leah Rennhack
VIII. Executive Director Angie Gofredo
IX. Other Business
X. Next Meeting: August 14, 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, June 5, 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