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07-25-11 WHPS AgendaWESTLAKE HISTORICAL PRESERVATION SOCIETY BOARD MEMBER MEETING MONDAY JULY 25, 2011 10:00 A.M. WESTLAKE HISTORY MUSEUM 3 VILLAGE CIRCLE, SUITE 104 WESTLAKE, TX 76262 MEETING AGENDA 1. Call to Order 2. Meeting Minutes 3. Treasurer's Report 4. Membership Report 5. Proposed Mission Statement 6. Event Scheduling and Update a. Living History Presentation b. Historic Maker Dedication Day c. General Membership Meeting d. Westlake Vintage Car Show e. Other 7. Confirm Chair Appointments 8. Board Members Nominations 9. Museum Workshop Update/Date 10. Adjourn Meeting CERTIFICATION Bert Schultz, President Karen Stoltenberg, Secretary Kristi Layton, Treasurer Kristi Layton Bert Schultz 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 July 14, 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