HomeMy WebLinkAbout12-14-16 WAF Agenda
AGENDA
Board of Directors Meeting
December 14, 2016, 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 16, 2016
(15 min) III. Update - Outdoor Science Center Mechelle Bryson
Troy Meyer
(10 min) IV. Financial Report Sean Shope
(5 min) V. Investment Committee Kevin Hansen
(10 min) VI. Marketing Committee Zan Jones
(30 min) VII. Development Activities All
(5 min) VIII. President’s Report Debbie Kraska
(5 min) IX. Executive Director’s Report Shelly Myers
Other Business
Adjournment
Next Meeting: January 18, 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, 3 Village Circle, Westlake, Texas, on December
8, 2016, 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.