HomeMy WebLinkAbout08-26-19 WAF Agenda
AGENDA
Board of Directors Meeting
August 26, 2019 @ 8:30 AM
Town Hall of the Town of Westlake
1500 Solana Boulevard, Building 7, Westlake, TX 76262
I. Call to Order / Welcome Christine Ross
II. Approve Minutes of June 10, 2019
(10 min) III. Financial Report Sean Shope
• Review July 31 Financial Statements
• Endowment Management Presentation Kyle Clift, RBC
(10 min) IV. Marketing Committee Wendy Greenwood
• Year in Review Summer Mailing
• Back to School events
• Plans for Blacksmith Giving Day
(75 min) V. Development Initiatives – Discuss & Plan All
• Blacksmith/Giving Day (Sept. 19)
• Westlake Baja (Date, format TBD)
(5 min) VI. President’s Report Christine Ross
(5 min) VII. Executive Director’s Report Shelly Myers
Other Business
Adjournment
Next Meeting: September 16, 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, B uilding 7, Suite 7100
Westlake, TX 76262, on August 22, 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.