HomeMy WebLinkAbout01-18-17 WAF Agenda
AGENDA
Board of Directors Meeting
January 18, 2017 @ 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 December 14, 2016
(15 min) III. Financial Report Sean Shope
• FY16 Audit Presentation John DeBurro,
Tidwell & Weaver
(5 min) IV. Investment Committee Kevin Hansen
(10 min) V. Marketing Committee Zan Jones
(30 min) VI. Development Activities All
(15 min) VII. Grant Review All
(5 min) VIII. President’s Report Debbie Kraska
(5 min) IX. Executive Director’s Report Shelly Myers
Other Business
Adjournment
Next Meeting: February 15, 2017, 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 12,
2017, 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.