HomeMy WebLinkAbout06-12-08 WAF AgendaWESTLAKE ACADEMY FOUNDATION
Board Meeting Agenda
June 12, 2008
8:30 a.m.
Westlake Civic Campus
2600 J.T. Ottinger Road
Dining Hall
I. Call to Order Chris Noonan
A. Introductions
II. Approve the Minutes from May 8 , 2008 Board Meeting
III. Financial Report Debbie Piper
IV. Capital Campaign Laura Wheat & Bill Greenwood
A. Gifts & Pledges to date
B. Parent’s Campaign Update
C. Building Update
V. Communication Update Leigh Sander
VI. Nomination Update Julie Timmerman
A. Vote on Officers
VII. President’s Report Chris Noonan
VII. Executive Director Angie Gofredo
A. Gallery Night – Date and theme
B. Sadie’s Closet
IX. Other Business
X. Next Meeting: August (TBD)
XI. 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, June 6, 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.