HomeMy WebLinkAbout02-14-14 WAF Agenda
AGENDA
Board of Directors Meeting
February 14, 2014, 8:30 AM
Arts & Sciences Conference Room
2600 JT Ottinger Road, Westlake, TX 76262
I. Call to Order Karen Stoltenberg
(10 min) II. Superintendent’s Report Tom Brymer
III. Approve Minutes of January 17, 2014
(10 min) IV. Financial Report Sean Shope
(10 min) V. Development Committee Karen Stoltenberg
(10 min) VI. Marketing Committee Zan Jones
(10 min) VII. Grants Review Leah Rennhack
(10 min) VIII. Administrative Committee Ken Gordon
(10 min) IX. President’s Report Karen Stoltenberg
(5 min) X. Executive Director’s Report Shelly Myers
Other Business
Next Meeting: March 21, 2014, 8:30 AM – A&S Conference Room, WA
Adjournment
CERTIFICATION
I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, Westlake, Texas, on February
10, 2014 by 10:00 a.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code.
______________________________________________
Kelly Edwards, 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 817-490-5710 and reasonable accommodations will be made to assist you.