HomeMy WebLinkAbout04-19-17 WAF Agenda ,�J*
WESTLAKE
F
AGENDA
Board of Directors Meeting
April 19, 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
(10 min) IV. Investment Committee Kevin Hansen
• Morgan Stanley update Kevin Clift&Kyle Clift
(10 min) V. Marketing Committee Zan Jones
(30 min) VI. Development Activities All
(20 min) VII. Grants Committee
(5 min) VIII. President's Report Debbie Kraska
(5 min) IX. Executive Director's Report Shelly Myers
Other Business
Adjournment
Next Meeting: May 17, 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, 1301 Solana Blvd.,Bldg.4, Ste.4202,Westlake,
Texas,on April 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.