HomeMy WebLinkAbout08-14-08 WAF AgendaWESTLAKE ACADEMY FOUNDATION
Board Meeting Agenda
August 14, 2008
8:30 a.m.
Westlake Civic Campus
2600 J.T. Ottinger Road
Dining Hall
I. Call to Order Leah Rennhack
A. Introductions
II. Approve the Minutes from June 12, 2008 Board Meeting
III. Financial Report Deborah Ziegler
IV. Liaisons Report
A. School update Mark Rosevear
B. Town update Tom Brymer
V. Capital Campaign Laura Wheat & Bill Greenwood
A. Gifts & Pledges to date
B. Building Update
VII. Blacksmith Apprentice Program David Lee
VIII. Communication Update Leigh Sander
IX. President’s Report Leah Rennhack
X. Executive Director Angie Gofredo
XI. Other Business
XII. Next Meeting: September 12, 2008 in the Dining Hall at the school.
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, July
25, 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.