HomeMy WebLinkAbout09-17-18 WAF Agenda
AGENDA
Board of Directors Meeting
September 17, 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 August 20, 2018
(10 min) III. Financial Report Sean Shope
(10 min) IV. Marketing Committee Zan Jones
(10 min) V. Grants Committee Leah Rennhack
(45 min) VI. Development Activities All
(5 min) VII. President’s Report Debbie Kraska
(5 min) VIII. Executive Director’s Report Shelly Myers
Other Business
Adjournment
Next Meeting: October 15, 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 Bou levard, Building 7, Suite 7100
Westlake, TX 76262, on September 13, 2018, 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 hour s in
advance at 817-490-5710 and reasonable accommodations will be made to assist you.