HomeMy WebLinkAbout02-10-20 WAF Agenda
AGENDA
Board of Directors Meeting
February 10, 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 January 13, 2020
(10 min) III. Financial Report Sean Shope
(10 min) IV. Grants Committee
• Progress Report on Funded Grants Alan Burt
(15 min) V. Marketing Committee Wendy Greenwood
• Activities to date
• Strategies moving forward
(30 min) VI. Development Reports
• Blacksmith Annual Fund Ahu Sieg
• Gallery Night Laura Luckett
• Fund-an-Item
(5 min) VII. President’s Report Christine Ross
(5 min) VIII. Executive Director’s Report Shelly Myers
Other Business
Adjournment
Next Meeting: March 16, 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 February 4, 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 spec ial needs, please advise the Town Secretary 48 hours in
advance at 817-490-5710 and reasonable accommodations will be made to assist you.