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HomeMy WebLinkAbout06-14-13 WAF Agenda AGENDA Board of Directors Meeting June 14, 2013 8:30 AM Arts & Sciences Conference Room 2600 JT Ottinger Road, Westlake, TX 76262 I. Call to Order Kelly Cox (10 min) II. Superintendent’s Report Tom Brymer III. Approve Minutes of May 28, 2013 (10 min) IV. Financial Report Sean Shope (10 min) V. Development Committee Karen Stoltenberg (10 min) VI. Marketing Committee Zan Jones (10 min) VII. Administrative Committee Ken Gordon (10 min) VIII. President’s Report Kelly Cox (5 min) IX. Executive Director’s Report Shelly Myers Other Business Next Meeting: August 9, 2013, 8:30 AM – A&S Conference Room, WA Adjournment . CERTIFICATION I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, Westlake, Texas, on June 7, 2013, 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.