HomeMy WebLinkAbout11-16-16 WAF Agenda
AGENDA
Board of Directors Meeting
November 16, 2016, 8:30 AM
Lee Fieldhouse Meeting Room
2600 JT Ottinger Road, Westlake, TX 76262
I. Call to Order / Welcome Debbie Kraska
II. Approve Minutes of October 19, 2016
III. School Update Mechelle Bryson
(10 min) IV. Financial Report Sean Shope
(5 min) V. Investment Committee Kevin Hansen
(30 min) VI. Development Activities All
(10 min) VII. Marketing Committee Zan Jones
(10 min) VIII. Grant Review Shelly Myers
(5 min) IX. President’s Report Debbie Kraska
(5 min) X. Executive Director’s Report Shelly Myers
Other Business
Adjournment
Next Meeting: December 14, 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 November
10, 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.