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02-27-12 WHPS AgendaWESTLAKE HISTORICAL PRESERVATION SOCIETY BOARD MEMBER MEETING Monday, 27 February 2012 1:30 P.M. WESTLAKE HISTORY MUSEUM 3 VILLAGE CIRCLE, SUITE 104 MEETING AGENDA 1. Call to Order Bert Schultz, President 2. Meeting Minutes Karen Stoltenberg, Secretary 3. Treasurer's Report Kristi Layton, Treasurer 4. Membership Report Kristi Layton, Membership Chair 5. Committee Reports a. Spring Living History Presentation -24 April (Bert) b. Historical Marker Dedication Day -12 May (Bert) c. Decoration Day Ceremony -28 May - Overall Program (Bert) - Bicycle Parade (Karen/Megan) - Food Committee (Kristi/Kelly) e. Westlake Classic Car Show -27 October (Bert) d. Museum Work Day (Bert) 6. New Business a. WA Junior Historian Program b. 2Q and 3Q Museum Window Exhibits c. 4Q Living History Presentation d. 4Q Historical Marker Dedication Day 7. Adjourn Meeting Bert Schultz I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, on February 20, 2012, 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