HomeMy WebLinkAboutWAF Agenda 1.16.24AGENDA
Board of Directors Meeting
January 16, 2024 @ 8:00 AM
Westlake Fire Station
2000 W. Dove Rd, Westlake, TX 76262
I. Call to Order / Welcome Christine Ross
II.Approve Minutes of December 12, 2023 All
(10 min) III.Finance & Investment Sean Shope
Review statements
(25 min) IV.Foundation Business All
Recruitment & Succession planning
Nominating Committee & process
(25 min) VI. Development
BAF update Ahu Primeaux
Gala update Julie Kelly
Discuss Gala sponsor benefits All
(5 min) V.Grants Review & Report Shelly Myers
Hudson Foundation projects
(15 min) VII. Marketing Shelly Myers
Website Redesign update
New Year’s donor card + sticker
“Charity Showcase” Stroll event (2/29)
Press Release – WAF fall semester impact
(5 min) VIII. President’s Report Christine Ross
(5 min) IX.Executive Director’s Report Shelly Myers
Other Business
Adjournment
NEXT MEETING: February 20, 2024 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 January 11, 2024 at 7:43 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.