HomeMy WebLinkAbout09-16-19 WAF Agenda
AGENDA
Board of Directors Meeting
September 16, 2019 @ 8:30 AM
Town Hall of the Town of Westlake
1500 Solana Boulevard, Building 7, Council Chambers, Westlake, TX 76262
I. Call to Order / Welcome Christine Ross
II. Approve Minutes of August 26, 2019
(15 min) III. Financial Report Sean Shope
• Review FY19-20 budget draft
(10 min) IV. Grants Committee Leah Rennhack
• “Screenagers 2” ($1,586)
• “Social-Emotional Learning Curriculum” ($3,999)
(20 min) V. Marketing Committee Wendy Greenwood
• Blacksmith Giving Day
• Westlake Baja
(30 min) VI. Development Initiatives
• Blacksmith Giving Day (Sept. 19) Ahu Sieg
• Westlake Baja (Nov. 11) Mike Colby
(5 min) VII. President’s Report Christine Ross
(5 min) VIII. Executive Director’s Report Shelly Myers
Other Business
Adjournment
Next Meeting: October 21, 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 So lana Boulevard, Building 7, Suite 7100
Westlake, TX 76262, on September 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.