HomeMy WebLinkAbout01-09-08 WAF AgendaWESTLAKE ACADEMY FOUNDATION
Board Meeting Agenda
January 16, 2008
8:30 a.m.
Town Hall Offices
3 Village Circle, Suite 202
Westlake, Texas
I. Call to Order Chris Noonan
A. Introductions
II. Gallery Night Report Mike Garabedian
A. Sponsorships
B. Auction Items
C. Volunteers
III. Liaison Updates
A. School update Barbara Brizuela
B. HOC update Janet Noonan
C. WAAC update Mike Garabedian
D. Black Cow update Dave Lieber
E. Town update Joe Hennig
IV. Approve the Minutes from December 6, 2007 Board Meeting
V. Financial Report Margo Hundley
A. Unrestricted vs Restricted – proposed policy
VI. Operating Shortfall
A. Blacksmith Apprentice Program review David Lee
VII. Capital Campaign Laura Wheat & Bill Greenwood
A. Gifts & Pledges to date
B. Cultivation events planned
C. Solicitations planned
VIII. Communication Update George Ledak & Leigh Sander
A. January Black Cow
B. Letter to parents
IX. Nomination Update Julie Timmerman
IX. President’s Report Chris Noonan
X. Executive Director Angie Gofredo
A. Grants
B. Volunteers
C. On line donations
XI. Other Business
XII. Next Meeting: February 7, 2008- 8:30 a.m. in the Town office conference room.
XIII. Adjournment
CERTIFICATION
I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle,
and Westlake Civic Campus, 2600 J.T. Ottinger Road, Westlake, Texas, on Friday, January 11, 2008,
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.