HomeMy WebLinkAbout10-15-18 WAF Agenda ,-40
WESTLAKE
AGENDA
Board of Directors Meeting
October 15, 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 September 17, 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: November 12, 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 October 11,2018,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 hours in
advance at 817-490-5710 and reasonable accommodations will be made to assist you.