HomeMy WebLinkAbout11-09-15 WAF Agenda
AGENDA
Board of Directors Meeting
November 9, 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 October 19, 2015
(10 min) III. Financial Report Sean Shope
(10 min) IV. Investment Committee Kevin Hansen &
• Review Investment Policy Chris Jeppesen
(30 min) IV. Development Committee
• Update – Blacksmith Annual Fund Karen Stoltenberg
• Report – Westlake Baja Adam Smith
• Update – Gallery Night Debbie Kraska
(10 min) V. Marketing Committee Zan Jones
• BAF and Baja videos
• November postcard
(10 min) VI. Grants Committee Shelly Myers
• “TX Assoc. Gifted & Talented Conference”
(5 min) VII. President’s Report Karen Stoltenberg
(5 min) VIII. Executive Director’s Report Shelly Myers
Other Business
Adjournment
Next Meeting: December 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 November
4, 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.