HomeMy WebLinkAboutWAF Agenda 6.11.24AGENDA
Board of Directors Meeting
June 11, 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 May 21, 2024 All
(25 min) III.Finance & Investment
•Review statements Sean Shope
•Draft FY23 Audit Presentation Louis Breedlove,
BrooksWatson
(20 min) IV.Review Funding Requests Shelly Myers
(15 min) V.Development
•BAF update Ahu Primeaux
•Planning for 2024-25 All
(20 min) VI.Foundation Business All
(5 min) VII.President’s Report Christine Ross
(5 min) VIII.Executive Director’s Report Shelly Myers
Other Business
Adjournment
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, by June 7, 2024 at 5:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code.
______________________________________________
Dianna Buchanan, Interim 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.