HomeMy WebLinkAbout8.18.22 WAF AgendaWESTLAKE
AGENDA
Board of Directors Meeting
August 18, 2022 @ 8:30 AM
Council Chambers @ Westlake Town Hall
1500 Solana Blvd, Bldg. 7, Westlake, TX 76262
I. Call to Order / Welcome Christine Ross
II. Approve Minutes of June 20, 2022
(20 min) III. Foundation Business Christine Ross
• Review S. Sankaranarayanan board application
• Review H. L. Jimenez board application
• Present 2022-23 Slate of Officers and Directors
• Discuss WAF mission update to reflect new
WA mission
(15 min) IV. Financial Report Sean Shope
• Review monthly financials
• Approve change to FFB account signatory
(15 min) V. Marketing Committee Shelly Myers
• Activities to date
• Strategies moving forward
(20 min) VI. Development Committee
• Blacksmith Annual Fund planning Abu Sieg
• Discuss/confirm 1 vs. 2 fundraising events All
(10 min) VII. Grant Requests & Report
• Chemistry Lab Equipment ($19,958) Sean Wilson
• Progress Report on Funded Grants Marlene Rutledge
(5 min) V L President's Report Christine Ross
(5 min) IX. Executive Director's Report Shelly Myers
Other Business
Adjournment
NEXT MEETING: Thursday, September 15, 2022 @ 8:30 AM at Town Offices
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 12, 202 by 5:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code.
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Amy iukana, 1C, CMC, 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
817490-5711 and reasonable accommodations will be made to assist you.