HomeMy WebLinkAbout10.20.22 WAF AgendaWESTLAKE
AGENDA
Board of Directors Meeting
October 20,2022 * 8:30 AM
Council Chambers g Westlake Town Hall,
1500 Solana Blvd, Bldg. 7, Westlake, TX 76262
L
Call to Order / Welcome
Christine Ross
11.
Approve Minutes, of September 15, 2022
All
(5 min)
Ill.
Foundation Business
All
• Proposed new WAF Mission Statement
• "Thanks for Giving" event committee
(15 min)
IV,
Financial Report
Sean Shope
• Review monthly financials
• Review proposed FY23 WAF Budget
(10 min)
V.
Head of School Report
Sean Wilson
(10 min)
VL
Grants Review
Shelly Myers
• "The Artist Outreach" ($14,000)
• "Jared Scott — Counseling Speaker" ($3,750)
• "G6-G 12 Sets of English Class Novels" ($15,697)
• Quinn Fund - "MYP Cabinets & Materials" ($1,804)
(30 min)
V11.
Development Committee
• Blacksmith / Giving Day update
Ahu Sieg
• Review Spring Gala fundraising needs
All
• Discuss use of unused Baja donations for
All
Coach/Club Advisor stipends
(10 min)
VIII.
Marketing Committee
0 Activities to date
Tiffany Hernandez
(5 min)
IX.
President's Report
Christine Ross
Other Business
4 N Cm yP µ Adjournment
NEXT MEETING: November 17,2022 at 8:30 AM
CERTIFICATJON
'-/7
91.artify the the -db(*e Lice was posted at the Town flail of the Town of Westlake, 1500 Solana Boulevard, Building 7, Suite 7100 Westlake, TX
a.in, under the Open Meetings Act, Chapter 551 of the Texas Government Code.
Amy Nl. Piukan f bivnbSecretary
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.