HomeMy WebLinkAbout05-20-19 WAF Agenda
AGENDA
Board of Directors Meeting
May 20, 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 April 15, 2019
(10 min) III. Financial Report Sean Shope
(10 min) IV. Marketing Committee Wendy Greenwood
• May Postcard
• Year in Review
• Summer Mailing
(10 min) V. Grants Committee Leah Rennhack
• Lucy Calkins Institute ($2,500)
(75 min) VI. Development Initiatives – Review & Discussion All
• Giving Day (Sept. 19)
• BAF (Oct 1-31)
• Westlake Baja (TBD)
• Gallery Night (Feb. 29)
(5 min) VII. President’s Report Debbie Kraska
VIII. Executive Director’s Report No Report
Other Business
Adjournment
Next Meeting: June 10, 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 May 15, 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.