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06-27-11 WHPS AgendaWESTLAKE HISTORICAL PRESERVATION SOCIETY BOARD MEETING MONDAY JUNE 27, 2011 1:30 P.M. WESTLAKE HISTORY MUSEUM 3 VILLAGE CIRCLE, SUITE 104 MEETING AGENDA 1. Call to Order 2. Welcome New Board Members 3. Meeting Minutes 4. Treasurer's Report 5. Membership Report 6. Mission Statement 7. Event Planning Update a. Living History Presentation b. Historic Maker Dedication Day c. General Membership Meeting d. Westlake Vintage Car Show e. Other 8. Chair Appointments 9. Additional Board Members 10. Adjourn Meeting CERTIFICATION Bert Schultz, President Bert Schultz Karen Stoltenberg, Secretary Kristi Layton, Treasurer Kristi Layton Bert Schultz Bert Schultz Bert Schultz Bert Schultz Bert Schultz I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, on June 17, 2011, by 5:00 p.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