HomeMy WebLinkAbout06-07-17 WAF Agenda ,AO
WESTLAKE
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AGENDA
Board of Directors Meeting
June 7,2017 @ 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 May 17, 2017
(10 min) III. Financial Report Sean Shope
(10 min) IV. Marketing Committee Zan Jones
(20 min) V. Administrative Committee Jeff Watson
(40 min) VI. Development Activities All
(5 min) VII. President's Report Debbie Kraska
(5 min) VIII. Executive Director's Report Shelly Myers
Other Business
Adjournment
Next Meeting: August 23,2017,8:30 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 June 2,2017,by 5:00 p.m.under the Open Meetings Act,Chapter 551 of the Texas Government Code.
r h ALA
TaNyd Morris,As 'stant to the Town etre ary
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.