HomeMy WebLinkAbout02-07-08 WAF AgendaIf 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.
WESTLAKE ACADEMY FOUNDATION
Board Meeting Agenda
February 7, 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
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, Mayor Bradley,
Board of Aldermen
IV. Approve the Minutes from January 16, 2008 Board Meeting
V. Financial Report Margo Hundley
VI. Operating Shortfall
A. Blacksmith Apprentice Program review David Lee
VII. Capital Campaign Laura Wheat & Bill Greenwood
A. Gifts & Pledges to date
VIII. Communication Update George Ledak & Leigh Sander
IX. Nomination Update Julie Timmerman
IX. President’s Report Chris Noonan
X. Executive Director Angie Gofredo
A. Grants
B. Banks, Bailey, & Biddle
D. Karmen Clark - Supreme Lending
C. On -line donations
XI. Other Business
XII. Next Meeting: March 6, 2008- 8:30 am 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, February 1 , 2008, by 5 p.m.
under the Open Meetings Act, Chapter 551 of the Texas Government Code.
_____________________________________
Kim Sutter, TRMC, Town Secretary