HomeMy WebLinkAbout03-18-19 WAF Agenda WESTLAKE
r?WrPrT7rM7o'Vr,rP7.TT Mo ,
AGENDA
Board of Directors Meeting
March 18, 2019 @ 8:30 AM
Town Hall of the Town of Westlake
1500 Solana Boulevard, Building 7,Westlake, TX 76262
I. Call to Order/Welcome Debbie Kraska
II. Approve Minutes of February 11, 2019
(15 min) III. Financial Report Sean Shope
• Endowment Investment Report Kyle Clift, Morgan Stanley
(10 min) IV. Marketing Committee Wendy Greenwood
(40 min) V. Development Activities All
• Blacksmith Annual Fund Report Ahu Sieg
• Gallery Night Report &Feedback Christine Ross
o Bus—funding options
• VIP Party Update
(5 min) VI. President's Report Debbie Kraska
• Future board directors
(5 min) VII. Executive Director's Report Shelly Myers
• NTGD Nonprofit Advisory Board
• Remaining grant funds available
Other Business
Adjournment
Next Meeting: April 15, 2019 at 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 March 12,2019,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.