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09-28-11 WHPS AgendaWESTLAKE HISTORICAL PRESERVATION SOCIETY BOARD MEMBER MEETING MONDAY September 28, 2011 1:30 P.M. WESTLAKE HISTORY MUSEUM 3 VILLAGE CIRCLE, SUITE 104 MEETING AGENDA 1. Call to Order 2. Meeting Minutes 3. Treasurer's Report 4. Membership Report 5. 9/11 Memorial Service Report 6. Living History Presentation Report 7. Future Events Update a. General Membership Meeting (Kristi) b. Westlake Vintage Car Show (Bert) c. Historic Marker Dedication Day (Bert) 8. New Business 9. Museum Workshop Date 10. Adjourn Meeting CERTIFICATION Bert Schultz, President Karen Stoltenberg, Secretary Kristi Layton, Treasurer Kristi Layton Stephen Thornton 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 September 20, 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