HomeMy WebLinkAbout01-14-19 WAF Agenda
AGENDA
Board of Directors Meeting
January 14, 2019 @ 8:30 AM
Town Hall of the Town of Westlake
1500 Solana Boulevard, Building 7, Ste. 7100, Westlake, TX 76262
I. Call to Order / Welcome Debbie Kraska
II. Approve Minutes of December 17, 2018
(10 min) III. Financial Report Sean Shope
(10 min) IV. Marketing Committee Wendy Greenwood
(10 min) V. Grants Committee Leah Rennhack
• Lucy Calkins Reading Conference
(30 min) VI. Development Activities All
• Blacksmith Annual Fund Report Ahu Sieg
• Gallery Night Report (Mar. 2) Christine Ross
(5 min) VII. President’s Report Debbie Kraska
(5 min) VIII. Executive Director’s Report Shelly Myers
Other Business
Adjournment
Next Meeting: February 11, 2019, 8:30 AM – Westlake Town Hall
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 January 10, 2019, 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.