HomeMy WebLinkAbout11-13-09 WAF AgendaWESTLAKE ACADEMY FOUNDATION
Board Meeting Agenda
November 13, 2009
9:00 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 October 9, 2009 Board Meeting
III. Financial Report Deborah Ziegler
IV. Liaisons Report s
V. Capital Campaign Leah Rennhack
VI. BlackS mith Annual Fund Kelly Cox/Deborah Ziegler
VII. President’s Report Leah Rennhack
VIII. Executive Director Shelly Myers
IX. Other Business
X. Next Meeting: December 11, 2009, 8:30 am., A&S 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, Westlake, Texas,
on Tuesday, November 10, 2009, by 9:00 a.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.