HomeMy WebLinkAbout03-06-08 WAF AgendaWESTLAKE ACADEMY FOUNDATION
Board Meeting Agenda
March 6, 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 February 7, 2008 Board Meeting
V. Executive Session
A. The Board will conduct a closed session under Texas Government Code Section 551.073 -
Deliberations regarding Gifts and Donations.
VI. Financial Report Margo Hundley
VII. Capital Campaign Laura Wheat & Bill Greenwood
A. Gifts & Pledges to date
B. Nomination to the Arts & Sciences Centre Building Committee
VIII. Communication Update George Ledak & Leigh Sander
IX. Nomination Update Julie Timmerman
X. President’s Report Chris Noonan
XI. Executive Director Angie Gofredo
A. Bailey, Banks, & Biddle
B. Central Market
XII. Other Business
XIII. Next Meeting: April 3, 2008- 8:30 am in the Town office conference room.
XIV. 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, February 29, 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.