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HomeMy WebLinkAbout04-10-08 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 April 10, 2008 8:30 a.m. Town Hall Offices 3 Village Circle, Suite 202 Westlake, Texas I. Call to Order Chris Noonan A. Introductions II. 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 Mayor Bradley Board of Aldermen III. Approve the Minutes from March 6, 2008 Board Meeting IV. Financial Report Margo Hundley V. Capital Campaign Laura Wheat & Bill Greenwood A. Gifts & Pledges to date B. Building Committee Update C. Parent’s Campaign Update VI. Communication Update Leigh Sander VII. Nomination Update Julie Timmerman A. Jeff Ryan nomination VIII. President’s Report Chris Noonan IX. Executive Director Angie Gofredo X. Other Business XI. Next Meeting: May 1, 2008- 8:30 am in the Town office conference room. XII. 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 on Friday, April 4, 2008, by 5 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code. _____________________________________ Kim Sutter, TRMC, Town Secretary