HomeMy WebLinkAbout12-12-08 WAF AgendaWESTLAKE ACADEMY FOUNDATION
Board Meeting Agenda
December 12, 2008
8:30 a.m.
Westlake Academy Dining Hall
2600 J. T. Ottinger Road
Westlake, TX
I. Call to Order Leah Rennhack
II. Approve the Minutes from November 14, 2008 Board Meeting
III. Financial Report Deborah Ziegler
IV. Liaisons Report
A. School update Mark Rosevear
B. HOC update John Awtry
C. Town update Tom Brymer
V. Capital Campaign
A. Gifts & Pledges to date Angie Gofredo/Leah Rennhack
B. Building Update
VI. President’s Report Leah Rennhack
VII. Executive Director Angie Gofredo
VIII. Other Business
IX. Next Meeting: January 9, 2009 - 8:30 am in the Dining Hall at the school.
X. 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, December 5, 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.