HomeMy WebLinkAbout06-08-15 WAF Agenda
AGENDA
Board of Directors Meeting
June 8, 2015, 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 May 18 , 2015
(10 min) III. Financial Report Sean Shope
(45 min) IV. Development Committee
• Continued review of WAF events All
(10 min) V. Marketing Committee Zan Jones
• Evergreen solicitation piece
• Year-end postcards
• Year in Review planning
(5 min) VI. President’s Report Karen Stoltenberg
VII. Executive Director’s Report Shelly Myers
Other Business
Adjournment
NO MEETING IN JULY!
Next Meeting: August 24, 2015, 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 June 3,
2015, 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.