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HomeMy WebLinkAbout09-18-09 WAF AgendaWESTLAKE ACADEMY FOUNDATION Board Meeting Agenda September 18, 2009 8:30 a.m. Sam & Margaret Lee Arts & Sciences Center conference room 2600 J. T. Ottinger Road Westlake, TX 76262 I. Call to Order Leah Rennhack II. Approve Minutes from June 12, 2009 and August 18, 2009 Board Meetings III. Financial Report Deborah Ziegler IV. Liaisons Report s V. Capital Campaign Leah Rennhack VI. Blacksmith Apprentice Program Deborah Ziegler/Kelly Cox VII. President’s Report Leah Rennhack VIII. Executive Director IX. Other Business X. Next Meeting: October 9, 2009 - 8:30 am location TBD. 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, September 11, 2009, by 5 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code. _____________________________________ Kelly Edwards, 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.