HomeMy WebLinkAbout06-10-14 WAF Agenda
AGENDA
Board of Directors Meeting
June 10, 2014, 1:30 PM
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 May 16 , 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 Report 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
XI. Executive Session
Section 551.074(a)(1) Personnel Matters – to deliberate the
appointment, employment, evaluation, reassignment, duties,
of a public officer or employee: Executive Director.
Other Business
Next Meeting: August 22, 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 June 5,
2014, at 10:15 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.