HomeMy WebLinkAboutWAF Agenda 12-13-21
AGENDA
Board of Directors Meeting
December 13, 2021 @ 8:30 AM
I. Call to Order / Welcome Christine Ross
II. Approve Minutes of November 15, 2021
(20 min) III. Financial Report
• Review monthly financials Sean Shope
• Audit Presentation John DeBurro
(20 min) IV. Marketing Committee
• Activities to date Shelly Myers
• Strategies moving forward Tiffany Hernandez
(20 min) V. Development Committee
• Blacksmith Annual Fund report Ahu Sieg
• Westlake Baja report Mike Colby
• Gallery Night report Laura Luckett
(15 min) V. Grants Committee
• “Gym Bottle Filling Stations” ($8,000) Shelly Myers
• Progress Report on Funded Grants Mechelle Bryson
• “Jumbo Check” deliveries Shelly Myers
(5 min) VI. President’s Report Christine Ross
(5 min) VII. Executive Director’s Report Shelly Myers
Other Business
Adjournment
NEXT MEETING: January 10, 2022 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 December 10, 2021, by 8:30 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.