HomeMy WebLinkAbout10-17-08 WAF AgendaWESTLAKE ACADEMY FOUNDATION
Board Meeting Agenda
October 17, 2008
Westlake Academy
2600 JT Ottinger Road
Dining Hall
8:30 a.m.
I. Call to Order Leah Rennhack
A. Introductions
II. Approve the Minutes from September 12, 2008 Board Meeting
III. Financial Report Deborah Ziegler
A. Review September’s Financials
B. Budget
IV. Liaisons Report
A. Town update Tom Brymer
V. Capital Campaign
A. Gifts & Pledges to date Angie Gofredo/Leah Rennhack
B. Building Update Mike Garabedian
C. Check presentation to the BOA
VI. Blacksmith Apprentice Program David Lee
VII. President’s Report Leah Rennhack
VIII. Executive Director Angie Gofredo
IX. Other Business
X. Next Meeting: November 14, 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, October 13, 2008, by 11 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.