HomeMy WebLinkAbout11-18-19 WAF Agenda
AGENDA
Board of Directors Meeting
November 18, 2019 @ 8:30 AM
Town Hall of the Town of Westlake
1500 Solana Boulevard, Building 7, Suite 7100 Westlake, TX 76262
I. Call to Order / Welcome Christine Ross
II. Approve Minutes of October 21, 2019
(15 min) III. Financial Report Sean Shope
• Review draft WAF budget
(15 min) IV. Grants Committee Leah Rennhack
• “Kinder Aide Support” ($33,750)
• Progress Report on Funded Grants Mechelle Bryson
(30 min) V. Marketing Committee Wendy Greenwood
• Activities to date
• Strategies moving forward
(20 min) VI. Development Reports
• Blacksmith Annual Fund Ahu Sieg
• Westlake Baja Mike Colby
(5 min) VII. President’s Report Christine Ross
(5 min) VIII. Executive Director’s Report Shelly Myers
• All-Directors Holiday Reunion (Fri, 12/6)
Other Business
Adjournment
Next Meeting: December 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, Building 7, Suite 7100
Westlake, TX 76262, on November 14, 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.