HomeMy WebLinkAboutWAF Agenda 11.14.23
AGENDA
Board of Directors Meeting
November 14, 2023 @ 8:00 AM
Westlake Fire Station
2000 W. Dove Rd, Westlake, TX 76262
I. Call to Order / Welcome Christine Ross
II. Approve Minutes of October 17, 2023 All
(10 min) III. Finance & Investment Sean Shope
• Review statements
• Review FY24 Budget
(10 min) IV. Grants Review & Report Shelly Myers
• “Chemistry Lab Equip – Lab Probes” ($1,281)
• “Kognity Curric. Platform for G11” ($9,375)
• “Tipi Tellers” ($1,500) – Quinn
• Hudson Foundation projects
(20 min) V. Foundation Business All
• Review WA Affiliates Policy
• Discuss WAF Board independence
(30 min) VI. Development
• BAF update Ahu Primeaux
• Reimagine Gala 2024 All
• Rethink Sponsorships All
• Review/Confirm November Gift Cards All
(10 min) VII. Marketing Shelly Myers
• Website Redesign
• Thank You Videos
• Gratitude Giveaway
(5 min) VIII. President’s Report Christine Ross
(5 min) IX. Executive Director’s Report Shelly Myers
Other Business
Adjournment
NEXT MEETING: December 12, 2023 at 8:00am at Fire Station
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 November 9, 2023 @ 8 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.