HomeMy WebLinkAbout12-18-17 WAF Agenda
AGENDA
Board of Directors Meeting
December 18, 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 November 13, 2017
(20 min) III. Financial Report
Presentation of FY17 Audit Report John DeBurro
Review November Financials Sean Shope
(10 min) IV. Marketing Committee Zan Jones
(10 min) V. Grants Committee Leah Rennhack
Discuss Covering Substitute Teachers
(30 min) VI. Development Activities All
Blacksmith Annual Fund Update
VIP Party – April 26
Gallery Night Preview – Mar 3
Fund-an-Item
(15 min) VII. Governance Committee Karen Stoltenberg
Review Board Applications
o Mr. Michael Colby
o Mrs. Leigh Sansone
o Dr. Ahu Sieg
(5 min) VIII. President’s Report Debbie Kraska
(5 min) IX. Executive Director’s Report Shelly Myers
Other Business
Adjournment
Next Meeting: January 22, 2018 @ 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 December 14, 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.