HomeMy WebLinkAbout12-16-19 WAF Agenda
AGENDA
Board of Directors Meeting
December 16, 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 November 18, 2019
(20 min) III. Financial Report Sean Shope
• Audit Presentation John DeBurro
(10 min) IV. Grants Committee
• 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 – initiative report Shelly Myers
• Gallery Night Laura Luckett
(5 min) VII. President’s Report Christine Ross
(5 min) VIII. Executive Director’s Report Shelly Myers
• Blacksmith note writing campaign
Other Business
Adjournment
Next Meeting: January 13, 2020 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 December 12, 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.