HomeMy WebLinkAbout12-17-18 WAF Agenda
AGENDA
Board of Directors Meeting
December 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 November 12, 2018
III. Financial Report Sean Shope
FY18Audit Presentation John DeBurro
IV. Marketing Committee Wendy Greenwood
V. Grants Committee Leah Rennhack
VI. Development Activities All
VII. President’s Report Debbie Kraska
VIII. Executive Director’s Report Shelly Myers
Other Business
Adjournment
Next Meeting: January 14, 2019 @ 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 Boul evard, Building 7, Suite 7100
Westlake, TX 76262, on December 12, 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.