HomeMy WebLinkAbout02-11-19 WAF Agenda
AGENDA
Board of Directors Meeting
February 11, 2019 @ 8:30 AM
Town Hall of the Town of Westlake
1500 Solana Boulevard, Building 7, Westlake, TX 76262
***WAF BOARD PHOTO WILL BE TAKEN***
I. Call to Order / Welcome Debbie Kraska
II. Approve Minutes of January 14, 2019
(10 min) III. Financial Report Sean Shope
(10 min) IV. Marketing Committee Wendy Greenwood
(5 min) V. Grants Committee Leah Rennhack
Scholastic Press Annual Conference
(40 min) VI. Development Activities All
Blacksmith Annual Fund Report Ahu Sieg
Gallery Night Report (Mar. 2) Christine Ross
o Bus Fund-an-Item
(5 min) VII. President’s Report Debbie Kraska
(5 min) VIII. Executive Director’s Report Shelly Myers
Other Business
Adjournment
Next Meeting: March 18, 2019, 8:30 AM – Town Hall of the Town of Westlake
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 February 07, 2019, 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.