HomeMy WebLinkAboutWAF Agenda 2.16.23
AGENDA
Board of Directors Meeting
February 16, 2023 @ 8:30 AM
Council Chambers @ Westlake Town Hall
1500 Solana Blvd, Bldg. 7, Westlake, TX 76262
I. Call to Order / Welcome Christine Ross
II. Approve Minutes of January 19, 2023 All
(5 min) III. Foundation Business All
(10 min) IV. Financial Statements Report Sean Shope
(5 min) V. Head of School Report Sean Wilson
(10 min) VI. Grants Review Shelly Myers
(40 min) VII. Development Committee Report
• Blacksmith Annual Fund Ahu Primeaux
• WA Gala Patty Pinsonnault
(10 min) VIII. Marketing Committee Report Tiffany Hernandez
(5 min) IX. President’s Report Christine Ross
(5 min) X. Executive Director’s Report Shelly Myers
Other Business
Adjournment
NEXT MEETING: March 23, 2023 at 8:30 AM at Town
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 February 10, 2023 @ 7:45 a.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code.
Amy M. Piukana, TRMC 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.