HomeMy WebLinkAbout08-23-17 WAF Agenda WESTLAKE
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AGENDA
Board of Directors Meeting
August 23,2017 @ 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 June 7, 2017
(10 min) III. Financial Report Sean Shope
(10 min) W. Marketing Committee Zan Jones
(15 min) V. Administrative Committee Jeff Watson
(45 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: Sept. 20,2017, 8:30 AM—Lee Fieldhouse, WA
CERTIFICATION
I certify that the above notice was posted at the Town Hall of the Town of Westlake, 1500 Solana Boulevard, Building 7, Suite 7200
Westlake,TX 76262,on August 17,2017,by 5:00 p.m. under the Open Meetings Act,Chapter 551 of the Texas Government Code.
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T orris,Assisant to the Town Secketary
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 817490-5710 and reasonable accommodations will be made to assist you.