HomeMy WebLinkAbout1.10.22 WAF Agenda
AGENDA
Board of Directors Meeting
January 10, 2022 @ 8:30 AM
I. Call to Order / Welcome Christine Ross
II. Approve Minutes of December 13, 2021
(10 min) III. Financial Report Sean Shope
• Review monthly financials
(30 min) IV. Brainstorm/discuss questions for School Attorney Janet Bubert All
(10 min) V. Marketing Committee Shelly Myers
• Activities to date
• Strategies moving forward
(20 min) VI. Development Committee
• Blacksmith Annual Fund report Ahu Sieg
• Westlake Baja report Mike Colby
• Gallery Night report Laura Luckett
(10 min) VII. Grants Committee
• No grants to review
• Progress Report on Funded Grants Mechelle Bryson
(5 min) VIII. President’s Report Christine Ross
(5 min) IX. Executive Director’s Report Shelly Myers
Other Business
Adjournment
NEXT MEETING: February 14, 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 January 7, by 8:30 a.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.