HomeMy WebLinkAbout01-11-16 WAF Agenda
AGENDA
Board of Directors Meeting
January 11, 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 November 9, 2015
(10 min) III. Financial Report Sean Shope
• FY14 Audit Report Weaver & Tidwell
(30 min) IV. Development Committee
• Report – Blacksmith Annual Fund Karen Stoltenberg
• Report – Gallery Night Debbie Kraska
(10 min) V. Marketing Committee Zan Jones
• Gallery Night activities
• December postcard
(5 min) VI. President’s Report Karen Stoltenberg
• Nominating committee
(5 min) VII. Executive Director’s Report Shelly Myers
• LMI grant submitted
• Use of WAF available funds
Other Business
Adjournment
Next Meeting: February 8, 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 January 7,
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.