HomeMy WebLinkAbout03-21-16 WAF Agenda
AGENDA
Board of Directors Meeting
March 21, 2016, 8:30 AM
Lee Fieldhouse Meeting Room
2600 JT Ottinger Road, Westlake, TX 76262
I. Call to Order / Welcome Karen Stoltenberg
II. Approve Minutes of February 8, 2016
(10 min) III. Financial Report Sean Shope
(40 min) IV. Development Committee
• Report – Blacksmith Annual Fund Karen Stoltenberg
• Report – Gallery Night Debbie Kraska
• Report – Run the Ranch Sean Shope
(10 min) V. Marketing Committee Zan Jones
(10 min) VI. Nominating Committee Jeff Watson
(5 min) VII. President’s Report Karen Stoltenberg
(5 min) VIII. Executive Director’s Report Shelly Myers
Other Business
Adjournment
Next Meeting: April 18, 2016, 8:30 AM – Lee Fieldhouse, WA
CERTIFICATION
I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, Westlake, Texas, on March 14,
2016, by 5:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code.
______________________________________________
Kelly Edwards, 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.