HomeMy WebLinkAbout06-10-19 WAF Agenda
AGENDA
Board of Directors Meeting
June 10, 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
Approve $11,226 transfer for GD fees
(5 min) IV. Nominating Committee Christine Ross
Review application of Meghan Dorr
(5 min) V. Grants Committee Leah Rennhack
Lucy Calkins Institute ($2,500)
(10 min) VI. Marketing Committee Wendy Greenwood
May Postcard
Year in Review
Summer Mailing
(75 min) VII. Development Initiatives – Review & Discussion All
BAF & Giving Day (Sept. 19)
Westlake Baja (TBD)
Gallery Night (Feb. 29)
VIP Party (Spring 2020)
(5 min) VIII. President’s Report Debbie Kraska
(5 min) IX. Executive Director’s Report Shelly Myers
Other Business
Adjournment
Next Meeting: August 19, 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 June 6, 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.