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08-27-12 WHPS AgendaWESTLAKE HISTORICAL PRESERVATION SOCIETY BOARD MEMBER MEETING Monday, 27 August 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. Historical Marker Dedication Day 6. Committee Reports - Museum BOD Expansion - WA Junior Historian Program - 4Q Museum Window Exhibit - 2012 Westlake Classic Car Show - Fall Living History Presentation - 2012 General Membership Meeting 7. Trophy Club Participation/Next Steps 8. Next WHPS Board Meeting Date 9. New Business 10. Adjourn Meeting Bert Schultz, President Karen Stoltenberg, Secretary Kristi Layton, Treasurer Kristi Layton, Membership Chair Bert Bert Bert Bert Bert Bert Kristi and Karen Bert and Jim Bert All Bert I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, on August 15, 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