HomeMy WebLinkAbout09-12-08 WAF AgendaWESTLAKE ACADEMY FOUNDATION
Board Meeting Agenda
September 12, 2008
8:30 a.m.
Westlake Academy Dining Hall
I. Call to Order Leah Rennhack
A. Introductions
II. Approve the Minutes from June 12, 2008 and the August 14, 2008 Board Meeting s
III. Financial Report Deborah Ziegler
IV. Liaisons Report
A. Town update Debbie Piper
V. Capital Campaign
A. Gifts & Pledges to date Angie Gofredo/Leah Rennhack
B. Building Update Mike Garabedian
VI. Blacksmith Apprentice Program David Lee
VII. President’s Report Leah Rennhack
VIII. Executive Director Angie Gofredo
IX. Other Business
X. Next Meeting: October 10, 2008 in the Dining Hall at the school.
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 Monday, September 8 2008, by 10 a.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.