HomeMy WebLinkAbout11-13-17 WAF Agenda
AGENDA
Board of Directors Meeting
November 13, 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 October 16, 2017
(10 min) III. Financial Report Sean Shope
(10 min) IV. Marketing Committee Zan Jones
(10 min) V. Grants Committee Leah Rennhack
(30 min) VI. Development Activities All
(20 min) VII. Governance Committee Jeff Watson
(5 min) VIII. President’s Report Debbie Kraska
(5 min) IX. Executive Director’s Report Shelly Myers
Other Business
Adjournment
Next Meeting: December 18, 2017 at 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 November 08, 2017, by 5:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government
Code.
______________________________________________
Tanya Morris, Assistant to the 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.