HomeMy WebLinkAbout9.15.22 WAF AgendaWESTLAKE
AGENDA
Board of Directors Meeting
September 15, 2022 @ 8:30 AM
Council Chambers @ Westlake Town Hall
1500 Solana Blvd, Bldg. 7, Westlake, TX 76262
I. Call to Order / Welcome
II. Introduction of New Directors
III. Approve Minutes of August 18, 2022
(5 min) IV. Foundation Business
• Board photo
(20 min) V. Financial Report
• Annual Investment Report
• Review monthly financials
(20 min) VI. Marketing Committee
• Activities to date
• Blacksmith / Giving Day promo
(20 min) VII. Development Committee
• Blacksmith / Giving Day update
• Confirm 1 vs. 2 events
(15 min) VIIL Grants Review
• "Pout Pout Fish Performance" ($3,500)
• "Student -Teacher from Malmo Univ." ($530)
(5 min) IX. President's Report
Christine Ross
Christine Ross
All
All
Sean Shope
Kevin Clift, Kyle Clift — R13C
Shelly Myers
Tiffany Hernandez
Ahu Sieg
All
Sean Wilson
Christine Ross
(5 min) X. Executive Director's Report Shelly Myers
Other Business
Adjournment
NEXT MEETING: October 20, 2022 at 8:30 AM
CERTIFICATION
I certify that the above notice was posted at the Town Hall of the Town of Westlake, 1500 Solana Boulevard, Building 7, Suite 7100 Westlake, TX
76262, on Sep her 12, 2022, .47 am. under the Open Meetings Act, Chapter 551 of the Texas Government Code.
Al
Amy Pi cane, Tow$ecrcfwy
i
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.