HomeMy WebLinkAbout3.21.22 WAF Agenda,
WESTLAKE
AGENDA
Board of Directors Meeting
March 21, 2022 @ 8:30 AM
I. Call to Order / Welcome Christine Ross
U. Approve Minutes of February 14, 2022
(10 min) III. Financial Report Sean Shope
• Review monthly financials
(15 min) IV. Resolution re. Westlake Public Art Fund Christine Ross
(10 min) V. Marketing Committee Shelly Myers
• Activities to date
• Strategies moving forward
(25 min)
VI. Development Committee
• Blacksmith Annual Fund update
Abu Sieg
• Westlake Baja update
Mike Colby
• Gallery Night update
Patty Pinsonnault
(20 min)
VII. Grant Requests & Report
Mechelle Bryson
• ''IB Global Conference" ($66,000)
• Progress Report on Funded Grants
(5 min)
VH1. President's Report
Christine Ross
(5 min)
IX. Executive Director's Report
Shelly Myers
Other Business
Adjournment
CERTIFICATION
I certify that the above once as posted at the Tow all of the Town of Westlake, 1500 Solana Boulevard, Building 7, Suite 7100 Westlake, TX
7 62, on March 16, 2, b :00 p.m. under th n Meetings Act, Chapter 551 of the Texas Government Code.
Tarr Greenwood, Deputy Town Manager
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.