HomeMy WebLinkAbout02-12-18 WAF Agenda
AGENDA
Board of Directors Meeting
February 12, 2018 @ 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 January 22, 2018
(10 min) III. Financial Report Sean Shope
(10 min) IV. Investment Committee Kevin Hansen
(10 min) V. Marketing Committee Zan Jones
(10 min) VI. Grants Committee Leah Rennhack
(30 min) VII. Development Activities All
(10 min) VIII. Governance Committee Karen Stoltenberg
(5 min) IX. President’s Report Debbie Kraska
(5 min) X. Executive Director’s Report Shelly Myers
Other Business
Adjournment
Next Meeting: March 19, 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 7100
Westlake, TX 76262, on February 8, 2018, 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.