HomeMy WebLinkAbout10-09-09 WAF AgendaWESTLAKE ACADEMY FOUNDATION
Board Meeting Agenda
October 9, 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 September 18, 2009 Board Meeting
III. Financial Report Deborah Ziegler
IV. Liaisons Report s
V. Capital Campaign Leah Rennhack
VI. BlackS mith Annual Fund Deborah Ziegler/Kelly Cox
VII. President’s Report Leah Rennhack
VIII. Executive Director Shelly Myers
IX. Other Business
X. Next Meeting: November 13, 2009, 8:30 a.m., Arts & Sciences conference room
XI. Adjournment
CERTIFICATION
I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, by
Monday, October 5, 2009, by 5:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government
Code.
_____________________________________
Kelly Edwards, 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.