HomeMy WebLinkAbout01-13-20 WAF Agenda
AGENDA
Board of Directors Meeting
January 13, 2020 @ 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 December 16, 2019
(15 min) III. Financial Report Sean Shope
• Confirm Baja Proceeds Transfer to Endowment
(10 min) IV. Grants Committee
• Progress Report on Funded Grants Mechelle Bryson
(20 min) V. Marketing Committee Wendy Greenwood
• Activities to date
• Strategies moving forward
(20 min) VI. Development Reports
• Blacksmith Annual Fund Ahu Sieg
• Gallery Night Laura Luckett
• Westlake Baja Mike Colby
• VIP Party – continue?
(5 min) VII. President’s Report Christine Ross
(5 min) VIII. Executive Director’s Report Shelly Myers
Other Business
Adjournment
Next Meeting: February 10, 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 January 09, 2020 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.