HomeMy WebLinkAbout10-21-19 WAF Agenda
AGENDA
Board of Directors Meeting
October 21, 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 September 16, 2019
(10 min) III. Financial Report Sean Shope
(10 min) IV. Grants Committee Leah Rennhack
• “Authentic Language Videos” ($3,026)
(20 min) V. Marketing Committee Wendy Greenwood
• Blacksmith Annual Fund
• Westlake Baja
(30 min) VI. Development Initiatives
• Blacksmith Annual Fund Ahu Sieg
• Westlake Baja Mike Colby
• Endowment draw Shelly Myers
(5 min) VII. President’s Report Christine Ross
(5 min) VIII. Executive Director’s Report Shelly Myers
• All-Directors Holiday Reunion (Dec. 5)
Other Business
Adjournment
Next Meeting: November 18, 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 Bou levard, Building 7, Suite 7100
Westlake, TX 76262, on October 18, 2019, by 8:30 a.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.