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01-23-12 WHPS AgendaWESTLAKE HISTORICAL PRESERVATION SOCIETY BOARD MEMBER MEETING Monday, 23 January 2012 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. New Business a. Spring Living History Presentation Date b. Historical Marker Dedication Day c. Decoration Day Program d. Museum Workshop Date 6. Other Business 7. Adjourn Meeting Bert Schultz, President Karen Stoltenberg, Secretary Kristi Layton, Treasurer Kristi Layton, Membership Chair 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 January 17, 2012, by 5:00 p.m., under the Open Meetings Act, Chapter 551 of the Texas Government Code. Kelly tdwards, wn 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