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AV
WESTLAKE
AGENDA
Board of Directors Meeting
February 20, 2024 @ 8:00 AM
Westlake Fire Station
2000 W. Dove Rd, Westlake, TX 76262
I. Call to Order / Welcome
II. Approve Minutes of January 16, 2024
III. Finance & Investment
• Review statements
• Annual Investment Presentation
IV. Foundation Business
• Nominating Committee & process
• Discuss Int'l Travel & Training fund ($21,588)
V. Development
• BAF update
• Gala update
o Teacher tickets
o Tim Norman proposal
o Wish List project
VI. Grants Review & Report
• Large Print Graphing Calculators ($1,416)
• FYI— Bullying Prevention (Quinn; $4,500)
• FYI — MYP/DP Headsets (Quinn; $1,300)
• Hudson Foundation projects
VII. President's Report
VIII. Executive Director's Report
• Stroll Westlake event 2/29
Other Business
Adjournment
Christine Ross
All
Sean Shope
Kyle Clift, RBC
All
Ahu Primeaux
Patty Pinsonnault
Shelly Myers
Christine Ross
Shelly Myers
NEXT MEETING: March 19, 2024 at 8:00am at Westlake 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, 6262, on February 14, 0 m. under the Open Meetings Act, Chapter 551 of the Texas Government Code.
Amy k Town
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.