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HomeMy WebLinkAboutWAF Agenda 4.20.23AO WESTLAKE AGENDA Board of Directors Meeting April 20, 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 February 16, 2023 (10 min) III. Financial Statements Report (5 min) IV. Head of School Report (5 min) V. Grants Review (5 min) VI. Marketing Committee Report (15 min) VII. Development Committee Report • WA Gala • Blacksmith Annual Fund (30 min) VIII. Foundation Business (5 min) IX. President's Report (5 min) X. Executive Director's Report Other Business Adjournment Christine Ross All Sean Shope Kriss Quintana for Sean Wilson Shelly Myers Tiffany Hernandez Patty Pinsonnault, Lilly Jimenez Ahu Primeaux All Christine Ross Shelly Myers NEXT MEETING: May 18, 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 76262, on April 13, by 5:00 p.m. 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.