HomeMy WebLinkAbout08-24-15 WAF Agenda
AGENDA
Board of Directors Meeting
August 24, 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 June 8, 2015
(10 min) III. Financial Report Sean Shope
(15 min) IV. Development Committee Shelly Myers
• Blacksmith Annual Fund
• Giving Day – September 17th
• Westlake Baja – October 19th
(10 min) V. Marketing Committee Zan Jones
• Evergreen piece
• Welcome Back postcards
• Year in Review update
(10 min) VI. Grants Committee Shelly Myers
• Requested amendment – Recruitment Grant
(10 min) VII. Administrative Committee Jeff Watson
• Director nomination – Adam Smith
(5 min) VIII. President’s Report Karen Stoltenberg
(10 min) IX. Executive Director’s Report Shelly Myers
• WAF/HOC joint funding venture
Other Business
Adjournment
Next Meeting: September 14, 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 August 20,
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.