HomeMy WebLinkAboutWAF Agenda 08-16-21
AGENDA
Board of Directors Meeting
August 16, 2021 @ 8:30 AM
1500 Solana Blvd., Bldg. 7, Suite #7100 – Council Chambers
Westlake, TX 76262
I. Call to Order / Welcome Christine Ross
II. Approve Minutes of May 24, 2021
(15 min) III. Financial Report Sean Shope
(20 min) IV. Marketing Committee Shelly Myers
• Activities to date
• Back-to-School initiatives
• Blacksmith / Giving Day initiatives
(20 min) V. Nominating Committee Christine Ross
• Review Board applications
o Robert Fitzgerald
o Tiffany Hernandez
o Patty Pinsonnault
(20 min) VI. Development
• 2021-22 Overall Fundraising Discussion All
(5 min) VII. President’s Report Christine Ross
(5 min) VIII. Executive Director’s Report Shelly Myers
Other Business
Adjournment
NEXT MEETING: September 20, 2021 at 8:30 AM
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 August 13, 2020, by 5:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code.
______________________________________________
Todd Wood, 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 817-490-5711 and reasonable accommodations will be made to assist you.