HomeMy WebLinkAboutWAF Agenda 3.19.24AGENDA
Board of Directors Meeting
March 19, 2024 @ 8:00 AM
Westlake Fire Station
2000 W. Dove Rd, Westlake, TX 76262
I. Call to Order / Welcome Christine Ross
(5 min) II.Approve Minutes of February 20, 2024 All
(60 min) III.Closed Executive Session All
The Foundation Board of Directors will conduct a closed session pursuant
to Texas Government Code, annotated, Chapter 551, Subchapter D for the
following: (a) Section 551.074 (a)(1) Deliberation regarding personnel
matters: To deliberate regarding Westlake Academy Foundation Executive
Director and Development Associate positions.
(10 min) IV.Finance & Investment
Review statements Sean Shope
(15 min) V. Development
BAF update Ahu Primeaux
Gala update Patty Pinsonnault
Other Business
Adjournment
NEXT MEETING: April 16, 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, TX 76262, on March 15 by 12:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code.
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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.