HomeMy WebLinkAboutWAF Agenda 8.24.23August 16, 2023
AGENDA
Board of Directors Meeting
August 24, 2023 @ 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 May 18, 2023 All
(10 min) III. Financial Statements Report Sean Shope
(10 min) IV. Development Committee Report
• 2022-23 Blacksmith Annual Fund Ahu Primeaux
• BAF Grade Captains recommendations
(60 min) V. Foundation Business All
• BAF goal for 2023-24
• Funding source & process for Gift Card initiative
• Baja designated funds
• Review Morris Accounting proposal
• Managing Booster Club funds
(5 min) VI. President’s Report Christine Ross
(5 min) VII. Executive Director’s Report Shelly Myers
• July 31 Town Council Presentation
• Aug. Westlake Stroll article – Giving Day promo
• Social media – Giving Day promo; gifts in action
• Hudson Foundation grant received ($125,000)
Other Business
Adjournment
NEXT MEETING: September 21, 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 August 16, 2023 at 7:30 a.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.