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HomeMy WebLinkAbout05-08-08 WAF AgendaWESTLAKE ACADEMY FOUNDATION Board Meeting Agenda May 8 , 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 Br izuela B. HOC update Janet Noonan C. WAAC update Mike Garabedian D. Black Cow update Dave Lieber E. Town update Tom Brymer, Mayor Bradley Board of Aldermen III. Approve the Minutes from April 10, 2008 Board Meeting IV. Financial Report Margo Hundley V. Capital Campaign Laura Wheat & Bill Greenwood A. Gifts & Pledges to date B. Parent’s Campaign Update C. Groundbreaking ceremony - Troy Meyer VI. Communication Update Leigh Sander VI I. Nomination Update Julie Timmerman VIII. President’s Report Chris Noonan IX. Executive Director Angie Gofredo X. Other Business XI. Next Meeting: June 12, 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, May 2, 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.