HomeMy WebLinkAboutWAF Agenda 1.19.23WESTLAKE
AGENDA
Board of Directors Meeting
January 19, 2023 @ 8:30 AM
Council Chambers @ Westlake Town Hall
1500 Solana Blvd, Bldg. 7, Westlake, TX 76262
I. Call to Order / Welcome
II. Approve Minutes of December 15, 2022
(10 min) III. Foundation Business
(20 min) IV. Financial Report
• Review monthly financials
• Apdit update
• NTGD fee transfer of $228.72 for BAF
(10 min) V. Head of School Report
(10 min) VI. Grants Review
• "English Dept. Professional Devi' ($4,971)
• "National Spanish & French Exams" ($2,069)
(20 min) V11. Development Committee
• Blacksmith Annual Fund update
• WA Gala report
(10 min) VIII. Marketing Committee
• Activities to date
(5 min) IX. President's Report
(5 min) X. Executive Director's Report
Other Business
Adjournment
Christine Ross
All
All
Sean Shope
Sean Wilson
Shelly Myers
Alm Sieg �
Patty Pinsonnault
Tiffany Hernandez
Christine Ross
Shelly Myers
NEXT MEETING: February 16, 2023 at 8:30 AM at Town
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
77/6�2262, on Jaa uuaaary 15
2023 under the Open Meetings Act, Chapter 551 of the Texas Government Code.
Amy Piukana, 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.