HomeMy WebLinkAbout05-09-16 WAF Agenda
AGENDA
Board of Directors Meeting
May 9, 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 April 18, 2016
(10 min) III. Financial Report Sean Shope
(30 min) IV. Development Committee
• Report – Blacksmith Annual Fund Karen Stoltenberg
• Report – Run the Ranch Sean Shope
(10 min) V. Marketing Committee Zan Jones
(10 min) VI. Nominating Committee Jeff Watson
(15 min) VII. Grant Review Shelly Myers
(5 min) VIII. President’s Report Karen Stoltenberg
(5 min) IX. Executive Director’s Report Shelly Myers
Other Business
Adjournment
Next Meeting: June 13, 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 April 29,
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.