HomeMy WebLinkAbout03-22-17 WAF Agenda
AGENDA
Board of Directors Meeting
March 22, 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 February 15, 2017
(10 min) III. Financial Report Sean Shope
Audit Comp FY13-FY16
(10 min) IV. Investment Committee Kevin Hansen
Morgan Stanley update Kyle Clift
(10 min) V. Marketing Committee Zan Jones
(30 min) VI. Development Activities All
Gallery Night report
Blacksmith Challenge gift
(15 min) VII. Grant Review All
(5 min) VIII. President’s Report Debbie Kraska
(5 min) X. Executive Director’s Report Shelly Myers
Other Business
Adjournment
Next Meeting: April 19, 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 March 15,
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.